419 scam: "CYNTHIA WALKER INVESTMENT"<valentine.paul@yandex.com> INVESTMENT LOAN 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)
- "walkerinvestment.judy@yandex.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.

Fraud email example:

From: "CYNTHIA WALKER INVESTMENT" (may be fake)
Reply-To: <walkerinvestment.judy@yandex.com>
Date: Thu, 13 Oct 2016 03:39:06 -0700
Subject: INVESTMENT LOAN APPLY NOW

Dear Sir/Madam,

Welcome to the Judy Walker Investent. We offer loans at very low interest rates which can be as low as 6.2 per annum. We offer personal, debt consolidation, venture capital, business, education, home loans or loans for any other valid reasons. we have been Helping People get loans for over 10 years. From the minimum of $10,000.00USD And the maximum of $1Billion USD, We help our serious client in obtaining loan, also help them for investment .Please Contact us
Today for the follow up processing of the loan;

TYPES OF LOAN OFFERED
==============
KIND OF LOANS
==============
*Small Business Loans.
*Personal Loans.
*Home Equity Loans.
*Loan Consolidation.
*Investment Loan.
*Auto Loans.
*Large Business Loans.

PLEASE READ STLOAN TERMS AND CONDITIONS BEFORE APPLYING.
(1)All information must be truthful, accurate, correct and complete.
(2)Your application will be considered based on the information that you provide to us.
(3) Be informed that the legalization/notarizations fees remitted by borrower after a successful application will be added to your principal loan on payout to your recipient account.
(4)You will be required to sign documents and information will be required from you. Failure to provide accurate information will lead to your application being rejected.
(Our office hours are from 9am - 5pm, Monday – Friday–Saturday 9am to 12pm)

Please feel free to contact us regarding your loan. Remember we can assist you whether or not you have been blacklisted.

Regards
Dr. Mrs. Judy Walker

QUANTUM INVESTMENT FINANCIAL SERVICES
Email us on: walkerinvestment.judy@yandex.com

Caja Mar Bank/Quantum Investment TLD
Direction: Av. Rey Juan Carlos I, 106 Madrid 28916
Telephone: +34 91 414 3186
Fax: +34 91 414 3186 (Extension 6)
E-mail: customerservice@cajadelmar.com
Contact Person: Carlos Curz Fernando

Anti-fraud resources:

What can you do when you receive 419 spam