419 scam: "JOHNSON MORTGAGE LOAN SERVICES INC,"<JOHNSONMORTGAGE@qq.com> FAST LOANS OFFER TO START UP A BUSSINESS (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:

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:
- "dear sir/madam" (a standard Nigerian greeting phrase)
- ",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)
- "00,000.00" (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)
- "johnsonloanservic@foxmail.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.)
- "johnsonloanservic@foxmail.com" (this email address has been used in a known scam)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +447700027871

Fraud email example:

From: "JOHNSON MORTGAGE LOAN SERVICES INC," (may be fake)
Reply-To: <johnsonloanSERVIC@foxmail.com>
Date: Mon, 15 Jun 2015 03:00:53 -0700
Subject: FAST LOANS OFFER TO START UP A BUSSINESS (APPLY NOW)

Dear Sir/Madam.

Greetings from JOHNSON MORTGAGE LOAN SERVICES INC, MD/CEO of LENDERS LOAN FIRM. We are a reputable, legitimate and accredited money Lender.We give out loans to individuals and companies in need of Financial assistance.

We are established Financier with over 20 Years of experience in Financial Services. Our main Job is to provide Loans to people who need funds to finance their works. Many of our Loans are only for 3 years ,others are repayable at call or short notice.However, we provide short-term Loans of about a Minimum of US$50,000,000.00, and a Maximum of US$500,000,000.00, depending on how much you require for your Project.

Our Bank uses a large part of the Deposits in making short-term Loans to my company as Big Customer and we provide Adequate Security acceptable to our Bank for securing the Loans. Thus, my Bank always remember that they are lending other people's money to my company; and as unexpected demands may arise, they always take care not to tie up any considerable portion of the deposits in Long-term investments with our company. Therefore, my bank dose not lend on a Long-term basis to our company; every loan is reviewed periodically and at least once a Year by my Bank.

Our chief source of Profit is derived from the Interest on these Loans that i give to my own Customers. Get quick Loans from me and solve your urgent Financial Problems now. You can take a Loan of any amount not less than $1,000,000.00, and not more than US$500 Million and you can use the funds for a period of ( 3 Years ) and pay back as little as 3% Interest on the Loan.

I look forward to your positive response and am at your disposal if we can help you. Contact me via my below E-mail only with your question and business plan, so i can provide you with more information and details:

Start-Ups
Business Expansion
Oil and Gas
IT and Communication
Real Estate
Tourism & Hotels
Health
Renewable Energies
Contracts Execution
e.t.c

For further details and clarifications please contact me with my direct contact below.

JOHNSON MORTGAGE LOAN SERVICES INC
MD/CEO LENDERS LOAN FIRM

HEAND OFFICE:17 Orchard Drive ,uxbridge UB7 3AE,England.

TELL:+447700027871

U S A OFFICE:9801 Montgomery Road,Cincnnati Ohio USA.

EMAIL:johnsonloanSERVIC@foxmail.com

Anti-fraud resources:

What can you do when you receive 419 spam