419 scam: "LOAN FINANCE COMPANY"<loanfinancecomapny@mail.com> ARE YOU IN NEED OF LOAN CONTACT 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:
- ",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.
- jb3017430@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "LOAN FINANCE COMPANY" (may be fake)
Reply-To: <jb3017430@gmail.com>
Date: Thu, 6 Aug 2015 09:04:35 -0700
Subject: ARE YOU IN NEED OF LOAN CONTACT NOW

Good day Sir/Madam,

WE OFFER ALL KINDS OF FINANCIAL LOAN AROUND THE WORLD

We are providers of loan, project finance, bank guarantee

At Loan Finance Company®, fast, easy online loan applications mean one thing: the opportunity to help more families, seniors, sick, or injured. Financial hardship is easily one of the biggest challenges of our time and we’re in the business of finding solutions. That is the purpose of loan Finance Company®: To build a community where people like you can find financial assistance in their time of need.

Acapital which will be used to grant special loans short and long term, ranging from € 1,000 to € 1,000,000 to all serious people, honest and good morals wanting the loan. 3% interest a year according to the amount being paid because I do not particularly want to violate the usury law. You can pay 5 to 12 years depending on the maximum amount lent.

* Business Loan

* Financial

* Investment Loan

* Auto Loan

* Debt consolidation

* Line of Credit

* Second Mortgage

* Acquisition of credit

* Home Loan

* Construction Loan

* Personal Loan

* Business Loans funded

* Home loan

* Etc ...

It's up to you to monthly payments. Contacted me by mail is as follows:

(jb3017430@gmail.com)

Thnank you very much for understand .

Mr.James Bernard

Anti-fraud resources:

What can you do when you receive 419 spam