419 scam: jack george <rickmarkconsult1@gmail.com> Waiting For Your Response

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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:
- "fiduciary agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
- "loan agreement" (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!)
- "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!)
- "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: jack george <rickmarkconsult1@gmail.com>
Reply-To: jackgeorge701@gmail.com
Date: Wed, 20 Oct 2021 04:40:34 +0200
Subject: Waiting For Your Response

Dear,

We wish to re-invest through project funding on investment loan to Third
Party Investors, Project Owners and general business facilitators on a 2%
interest rate per annum and on long term capital investment that can
generate healthy ROI within the period of funding.

The features of this offer are as follows:

* Funding Type: Loan Investment

* Placement Opens to: Entrepreneurs, Corporations and Investors

* Currency: United States Dollars

* Min Loan Amount: USD 1 Million

* Maximum Loan Amount: USD 1 Billion

* Term: 5 to 20 years

* Repayment: Quarterly Installment* repayment holiday up to 3 years
available for startup venture

* Interest: 2% Annually

* 2 Years Grace Period

* Security: Surety Bond

* Sectors of Interest: Oil & Gas, Agriculture, Health, Aviation,
Transportation, Tourism, Retail, Real Estate, Construction, IT,
Communications and Media, Technology, Education, Energy and Power Sectors,
Engineering, Utilities, Telecoms, Mining, Maritime and host of other
profitable ventures.

FEW STEPS FORWARD TO GET YOUR LOAN APPROVED

1- After application submitted, Internal Valuation will be initiated, while
decision will be made within 3 working days

2- If qualified for funding, Loan Approval result shall be notified within a
week, when all requirements are fulfilled

5- Given the loan get approved, loan agreement shall be available for
sign-off during our meeting in the few weeks.

6- Loan closing will take place at any of our office branches and loan can
then be disbursed.

We offer project finance and business loans to companies and
individuals worldwide with viable Comprehensive Business
Projects/Proposal on considerable terms. We welcome your inquiries at
any time regarding any financial solutions you may seek, as we have
many opportunities that can exceed your expectations in all of the
areas we represent.

Thus: The borrower will be dealing directly with our Financial
Consultantor Fiduciary Agent and Bank at all stage after approval of
the investment fund by our Group.We look forward to your Swift
response by indicating your interest and confirmation of your full
contact details for further discussion. if your are interested in this
proposal your have to bring your full details.
Best Regards
Mr Jack George

Anti-fraud resources:

What can you do when you receive 419 spam