419 scam: "U.S General Finance Services" <info@loan.com> (no subject)

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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:

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)
- "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.

Fraud email example:

From: "U.S General Finance Services" <info@loan.com>
Reply-To: usgeneralfinanceservice@gsjm.net
Date: Thu, 19 May 2011 01:41:39 +0100
Subject:

ATTENTION !!!

This is an opportunity you have long waited for, here is a possible chance of
getting a loan at 3% interest rate with no fee required to have it transferred
or delivered to you. U.S General Finance Services is an authorized
loan company
which has it's aim in rendering financial services to people all over the
world. We are located at the United states of American as well as the United
Kingdom. We offer both secured and unsecured loans to individuals,firms and
cooperate bodies all over the world with monthly payments at 3% interest rate.
We offer loans from as low as $3,000.00 to $10,000,000,00.
Do you seek financial help in boasting your businesses or raising your
standard of living? Then make U.S General Finance Services your loan company
today as we are determine to give our clients the very best of our services.

====================
U.S.A Main Office
====================
Mr. Tom Carberry
3109 Rainier Avenue South,
Seattle
WA.98109
USA
Email:usgeneralfinanceservice@gsjm.net
U.S General Finance Services
Tel:206-222-2872
Fax:206-600-5430

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Anti-fraud resources:

What can you do when you receive 419 spam