419 scam: "Jasper Financial Home"<transferringagentmcclavell@gmail.com> HAVE YOU BEEN IN SEARCH OF A RELIABLE LOAN? APPLY FOR ONE NOW

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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:

The following phrases in this message should put you on alert:
- "application fee" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- ",000,000" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
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.
- jjaspergroupofcompany@yahoo.com (Yahoo; can be used from anywhere worldwide)

Fraud email example:

From: "Jasper Financial Home" (may be fake)
Date: Mon, 23 May 2011 20:33:36 -0700
Subject: HAVE YOU BEEN IN SEARCH OF A RELIABLE LOAN? APPLY FOR ONE NOW

Have you been turned down constantly by your banks and other financial institutions?
The good news is here. We Are Currently Offering Private,Commercial, Business and Personal Loans.
Most people have struggled to make ends meet at one time or another.
In today's economy, it seems that most everyone is struggling with money, bills, finding jobs,
and overall finances. Many people are looking to take out loans to make ends meet.
If you are seeking a reliable loan or small business loan,
you have located a very useful source to assist with your financing goals. At JJ lender,
we know just how frustrating it is borrowing money in today’s economy. Fortunately, in 2009 alone,
we’ve helped our clients receive Millions in Unsecured Loans.
Loans of all kinds are available for just about any need or situation that
may arise and James Jasper financial company provides you with the loan services you need
which offer quick results at very competitive rates.
Our vast knowledge in loan acquisition and refinancing spanning over 20 years is a confirmation
of our positive impact in the lives of our esteemed customers.
We are accredited by so many financial institutions.We will be obliged to serve you.
Arrangements to Borrow up from $3000.00 to $100,000,000
Choose between 1 to 30 years repayment period.
Choose between monthly and annual repayment plan
Flexible loan terms and conditions.

A Loan shall be granted to you based on your request.
We respect your ideas and solve problems of low credit score and
inability to get loan from banks and financial offices due to credit score and collateral.
The James Jasper financial Services issues a non collateral loan to foreign individuals
and cooperate bodies, as we have been insured by the United Nations Finance Insurance Policy (UNFIP).
Based on the success of all our clients due to low interest rate and a chance for them to
state their borrowing duration that will suit when they can pay back, we have grown out to
be one of the biggest financial company.

Getting approved for any kind of loan is fast, simple and as always there are never any application fees.
To get your free, no-hassle approval today simply get back to me to get your approval for your loan!
Contact me through e-mail for more information, jjaspergroupofcompany@yahoo.com

Regards.
Management

Anti-fraud resources:

What can you do when you receive 419 spam