419 scam: waltersloansincorporated35@comcast.net (Mr Paul Walters) LOAN OFFER.........apply today

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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

Some comments by the Scam-O-Matic about the following email:

An email address listed inside this email has been used in a known fraud before.
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- waltersloansincorporated@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: waltersloansincorporated35@comcast.net (Mr Paul Walters)
Date: Thu, 27 Mar 2008 13:50:16 +0000
Subject: LOAN OFFER.........apply today

KINDLY EMAIL US TODAY TO APPLY FOR YOUR LEGIT LOAN OFFER AT 3% IF FULLY
INTERESTED, contact us via waltersloansincorporated@gmail.com

Hello Everyone,
My name is Mr Paul Walters and i am a private money lender that
renders financial assistance to those in need of loans at an interest
rate of 3% thus if you are in dire need of a loan, contact us via
waltersloansincorporated@gmail.com

NOTE: ALL REPLIES ARE TO BE FORWARDED TO
waltersloansincorporated@gmail.com

Below are the loan Applications:
* Applicant Full
Names:...................................................
* Applicant Contact
Address:.....................................................
* Phone No:.....................................................
* Country:.....................................................
* Age:.....................................................
* Marital Status:.....................................................
* Amount Required As
Loan:.....................................................
*Proposed Terms/Duration Of
Loan:.....................................................
*Annual Income:.....................................................
*Occupation:.....................................................

NOTE: THIS OFFER IS OPENED TO ALL!!!

Mr Paul Walters (C.E.O)
.....................................................................................................................................................................................................................................................................................................................................................................................................................

KINDLY EMAIL US TODAY TO APPLY FOR YOUR LEGIT LOAN OFFER AT 3% IF FULLY
INTERESTED, contact us via waltersloansincorporated@gmail.com

Hello Everyone,
My name is Mr Paul Walters and i am a private money lender that
renders financial assistance to those in need of loans at an interest
rate of 3% thus if you are in dire need of a loan, contact us via
waltersloansincorporated@gmail.com

NOTE: ALL REPLIES ARE TO BE FORWARDED TO
waltersloansincorporated@gmail.com

Below are the loan Applications:
* Applicant Full
Names:...................................................
* Applicant Contact
Address:.....................................................
* Phone No:.....................................................
* Country:.....................................................
* Age:.....................................................
* Marital Status:.....................................................
* Amount Required As
Loan:.....................................................
*Proposed Terms/Duration Of
Loan:.....................................................
*Annual Income:.....................................................
*Occupation:.....................................................

NOTE: THIS OFFER IS OPENED TO ALL!!!

Mr Paul Walters (C.E.O)
....................................................................................................................................................................................................................................................................................................................................................................................................................

KINDLY EMAIL US TODAY TO APPLY FOR YOUR LEGIT LOAN OFFER AT 3% IF FULLY
INTERESTED, contact us via waltersloansincorporated@gmail.com

Hello Everyone,
My name is Mr Paul Walters and i am a private money lender that
renders financial assistance to those in need of loans at an interest
rate of 3% thus if you are in dire need of a loan, contact us via
waltersloansincorporated@gmail.com

NOTE: ALL REPLIES ARE TO BE FORWARDED TO
waltersloansincorporated@gmail.com

Below are the loan Applications:
* Applicant Full
Names:...................................................
* Applicant Contact
Address:.....................................................
* Phone No:.....................................................
* Country:.....................................................
* Age:.....................................................
* Marital Status:.....................................................
* Amount Required As
Loan:.....................................................
*Proposed Terms/Duration Of
Loan:.....................................................
*Annual Income:.....................................................
*Occupation:.....................................................

NOTE: THIS OFFER IS OPENED TO ALL!!!

Mr Paul Walters (C.E.O)

Anti-fraud resources:

What can you do when you receive 419 spam