419 scam: HELEN JAMES <oandoloanfirm34@gmail.com> Loan Offer

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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.
The following phrases in this message should put you on alert:
- "oandoloanfirm34@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.)
- "oandoloanfirm34@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.
- oandoloanfirm34@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: HELEN JAMES <oandoloanfirm34@gmail.com>
Date: Tue, 14 Jun 2022 06:27:40 -0700
Subject: Loan Offer

--
Hello dear loan seeker,

I am a private, reliable, trustworthy lender; I make loans to
businesses and individuals at low and affordable rates

Interest rate of 2%.

Are you looking for a business loan, personal loan, home loan, car
loan, student loan, debt consolidation loan,

unsecured loan and venture capital?

If you have been refused a loan from a bank or financial institution
for one or more reasons. You are in the right place

for your lending solutions, we provide loans in the range of $ 1,000
to $500 Million USD within 1 year to 25 years

Repayment duration for any part of the world

Email: oandoloanfirm34@gmail.com

FOR THOSE THAT NEED URGENT LOAN, PLEASE FILL LOAN APPLICATION FORM
BELOW AND RETURN BACK IMMEDIATELY.

LOAN APPLICATION INFORMATION FORM

First name:
Middle name:
Date of birth (yyyy-mm-dd):
Gender:
Marital status:
Total Amount Needed:
Time Duration:
Address:
City:
Country:
Phone:
Mobile/cellular:
Monthly Income:
Occupation:
Which sites did you know about us.....

office address;
9303 New Trails Drive,
Suite 375 - The Woods, TX 77381.
Headquarters: CASH FINANCIAL
Contact person: Mr Morgan Luis James
Email-address: oandoloanfirm34@gmail.com

Please reply via the above email if you are interested.
Thanks for your time

Anti-fraud resources:

What can you do when you receive 419 spam