419 scam: "APPLY FOR AN URGENT LOAN NOW @2% RATE!!!!!!! ((SERIOUS INQUIRIES ONLY))" <conradohofmannloancompan007@gmail.com> message from APPLY FOR AN URGENT LOAN NOW @2% RATE!!!!!!! ((SERIOUS INQUIRIES O

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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:
- "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!)
- "conradohofmannloancompan007@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.)
- "conradohofmannloancompan007@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.
- conradohofmannloancompan007@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "APPLY FOR AN URGENT LOAN NOW @2% RATE!!!!!!! ((SERIOUS INQUIRIES ONLY))" <conradohofmannloancompan007@gmail.com>
Date: Sat, 06 Jun 2015 01:38:21 -0400
Subject: message from APPLY FOR AN URGENT LOAN NOW @2% RATE!!!!!!! ((SERIOUS INQUIRIES ONLY)) regarding property listing

APPLY FOR AN URGENT LOAN NOW @2% RATE!!!!!!! ((SERIOUS INQUIRIES ONLY)) would like you to look at a property on the Jim Hughes Real Estate web site. You can view the property at: http://www.jimhughesrealestate.com/property/property.asp?pid=6003

This message was sent on behalf of APPLY FOR AN URGENT LOAN NOW @2% RATE!!!!!!! ((SERIOUS INQUIRIES ONLY)) to Good Day To You This is to Notify you that Mr. Frank Morris is Currently offering Loan to the needy at a low rate 0f 2% and with no credit check, we offer Personal loan, debt consolidation loan, venture capital, business loan,education loan, home loan,or loan for any reason if you are interested contact via conradohofmannloancompan007@gmail.com for more info, provide us this information's below okay. Name:.......................................... Country: ......................................... Address:.......................................... Marital Status:....................................... Sex:....................Age....................... Loan Amount Needed:......................... Loan Duration:................................... Personal Mobile Number:....................... Monthly Income:..................................... Do not attempt reply to this automated email. contact via conradohofmannloancompan007@gmail.com for more info. Thanks And God Bless Mr. Frank Morris Head Of loan director's on 6/6/2015.

If you have any questions regarding this or any Jim Hughes Real Estate property, please contact us at www.jimhughesrealestate.com.

Anti-fraud resources:

What can you do when you receive 419 spam