419 scam: LOAN <noreply@co.jasper.ia.us> LOAN OPPORTUNITY 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:
- "your loan " (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.
- project.funding@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: LOAN <noreply@co.jasper.ia.us>
Reply-To: Project.FUnding@hotmail.com
Date: 7 Sep 2023 05:10:59 +0200
Subject: LOAN OPPORTUNITY APPLY NOW .

Hi bixnfleisch,

Yes, its an opportunity for you to get a loan Are you in need of a loan to finance your business or in any purpose? we are certified and legitimate international licensed loan lender We offer loans to Business firms, companies and individuals at an affordable interest rate of 3.50% , It might be a short or long term loan or even if you have poor credit, We shall process your loan as soon as we receive your application We are Project Funding currently offering a 100% Non-Recourse Loan with our BG Leased Monetization Program with 3.50% interest rate per annul for a period of 1 to 35-years + 1 year grace period . We offer personal loan, business loan, farm loan, mortgage loan. real estate loan. Car Loan, Students Loan, rents Loan , BTC. Loan . ETC.. for more info: contact us via: Project.FUnding@hotmail.com

    TERMS:

    10 YEARS DURATION
    1M-50B USD / EUR REQUIREMENT:
    1.      CLIENT MUST OWN OR REPRESENT A COMPANY.
    2.      CLIENT MUST BE ABLE TO PROVIDE BUSINESS PLAN OR EXECUTIVE SUMMARY OR SUMMARY PURPOSE OF THE LOAN..

for more information on the loan visit our website: or contact us via email: Project.FUnding@hotmail.com

Anti-fraud resources:

What can you do when you receive 419 spam