419 scam: "ubsdchk ubsdchk" <ubsdchk@flightsource.com> ATTENTION: DO YOU NEED A LOAN? { APPLY NOW }

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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 uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
The following phrases in this message should put you on alert:
- "loan amount" (Beware of fake loan offers. Real lenders would not normally use free webmail addresses such as Yahoo, nor would they lend to individuals or small businesses in a different country from where they are based. Beware of mobile phones or redirector numbers!)
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.
- program.robertjames880@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)
- call for further information on our loan program.robertjames880@gmail.com a) personal loan, business expansion. b) business start-up (Gmail; can be used from anywhere worldwide)

Fraud email example:

From: "ubsdchk ubsdchk" <ubsdchk@flightsource.com> (may be fake)
Reply-To: blaqconcept@yahoo.com
Date: Tue, 29 Jun 2010 23:40:16 +0100 (BST)
Subject: ATTENTION: DO YOU NEED A LOAN? { APPLY NOW }

Robert James Financial Services
Head Office:
ATTENTION: DO YOU NEED A LOAN? { APPLY NOW }

Are you a business man or woman? Are you in any financial stress or do you
need funds to start up your own business? Do you need loan to settle our
debt or pay off your bills or start a nice business? Do you have a low
credit score and you are finding it hard to obtain a loan from local banks
and other financial institutes? Do you need a loan or funding for any
reason such as:Any interested Applicants should get back to me via email
or phone call for further information on our loan
program.Robertjames880@gmail.com

a) Personal Loan, Business Expansion.
b) Business Start-up and Education.
c) Debt Consolidation.
d) Hard Money Loans.
e) Improve Your Home.

We offer loan at low interest rate of 0.3% and with no credit check, we
offer Personal loan, debt consolidation loan, venture capital, business
loan, education loan,home loan or "loan for any reason!". However, Our
method offers you the chance to state the amount of loan needed and also
the duration you can afford. This gives you a real chance to get the funds
you need. Any interested Applicants should get back to me via email or
phone call for further information on our loan
program.Robertjames880@gmail.com

APPLICATION:

Name:
Address/Appt:
City/State/Zip:
[State...............
Phone:
Contact By:
[Home Phone / Cell Phone]:
Licens
[Issuing State.......]
[Male/Female]:
Date of Birth:
Loan Duration:
Loan Amount:
Purpose of This Loan:
Name: Mr. Robert james
Email: Robertjames880@gmail.com
Thanks for your understanding as we await your contact

Anti-fraud resources:

What can you do when you receive 419 spam