419 scam: "UNION LOAN SERVICES" <info@loan.org> (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:
- "loan amount" (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!)
- "unionloans01@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.
- unionloans01@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)

Fraud email example:

From: "UNION LOAN SERVICES" <info@loan.org>
Reply-To: unionloans01@gmail.com
Date: Sun, 11 Apr 2010 09:20:34 +0530 (IST)
Subject:

UNION LOAN SERVICES PLC.
Mr. Baldini Joe.
E-mail:unionloans01@gmail.com

I am a financier I am willing to lend out loans with the interest rate of
3%. I offer loan to all categories of people, firms, companies, all kinds
of business organizations, private individuals and real estate investors,
I give out loans at very cheap and moderate rates. I am a certified,
registered and legit lender. You can contact me today if you are
interested in getting this loan, contact me for more information about the
loan process, process like the loan terms and conditions and how the loan
will be transferred to you. I need your urgent response if you are
interested. You are to fill out the information.

{BORROWER'S DATA INFORMATION}

(1)Loan Amount Needed:.........................?
(2)Loan Amount Needed In Words:................?
(3)Full Names: ................................?
(4)Country: ...................................?
(5)Valid Cell Phone Number Or Tel Phone:........?
(6)Purpose Of Loan:...........................?
(7)Address:...................................?
(8)Occupation:................................?
(9)Sex:............. . .......................?
(10)Loan Duration:.............................?
(11)Age:........................................?
(12)Monthly Income..............................?
Note: we only give out loan in US Dollar, Euro and Great British Pound and
you have to choose among these currency.

Regards.
UNION LOAN SERVICES PLC.

Anti-fraud resources:

What can you do when you receive 419 spam