419 scam: "R T Lending Firm" <faiz@ckjksb.com> Re: Project/Business Loan

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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:
- "ronaldtlendingfirm@gmail.com" (This email address looks like addresses used in fake loan scams. Be suspicious of any lender who uses a free webmail address or who is based in different country from yourself.)
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.
- ronaldtuckerprivatefunding@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)
- further. thank you ronald tucker. e-mail: ronaldtuckerprivatefunding@gmail.com or ronaldtlendingfirm@gmail.com text or call : (702) 800 (Gmail; can be used from anywhere worldwide)

Fraud email example:

From: "R T Lending Firm" <faiz@ckjksb.com>
Reply-To: ronaldtlendingfirm@gmail.com
Date: Mon, 29 Jun 2015 22:53:31 +0800
Subject: Re: Project/Business Loan

My name is Ronald Tucker. I am a private Money Lender and also an investor
based out of the Las Vegas, NV area. I am looking to connect with Clients
who are in need of funding for their needs, project all type of real
Estate Investment.

I help individuals and businesses acquire #Commercial #funding to purchase
#Commercial Income producing Real Estate and Refinance existing
#Commercial properties owned. I also can do Business Loans for many types
of business ventures, from $150K up to $100 million.

We have sources for all types of Conventional #Commercial #funding, all
FHA loans, SBA, Transactional #funding, Bridge #funding, Project Loans,
Personal Loans, Accounts Receivable (short term loans), Notes, etc.

We also, have sources for up to 70% (ARV) Acquisition & #rehab (A/R) Real
Estate loans including closing cost and Legal charges (This should be 100%
of your cost).

For #funding info; email me a short Executive Summary about your business
experience. Include any past and current business ventures. Also the
amount of the loan that you are seeking, and the reason for the loan.

let me know if you would like more information on how our loan process are
so as to enable us proceed further.

Thank You
Ronald Tucker.
E-mail: Ronaldtuckerprivatefunding@gmail.com OR ronaldtlendingfirm@gmail.com
Text or Call : (702) 800 7630
4730 S. Fort Apache RD Suite 300,
Las Vegas, Nevada, 89147-7947

Anti-fraud resources:

What can you do when you receive 419 spam