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joewein.de LLC fighting spam and scams on the Internet |
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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.
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:
Fraud email example:
From: "citizenslenders" <citizenslenders@yahoo.ca>
Date: Fri, 04 Aug 2006 05:58:14 -0600
Subject: CITIZENS LENDERS LTD
ATTN:
CITIZENS LENDERS LTD
THIS EMAIL IS TO INFORM YOU ABOUT OUR LOAN OFFERING PROGRAMME.
WE GIVE OUT LOANS TO PEOPLE, COMPANIES, ORGANISATIONS AND MANY OTHER
INSTITUTIONS. YOU CAN GET OUR LOANS TODAY ANY WHERE YOU ARE, YOU DON'T
HAVE TO FILL ALL THE PAPER WORK INVOLVE.
CONTACT US TODAY:
MAIL: citizenslenders@yahoo.ca
or info@citizenslender.ws
PHONE: +44 702 409 6150
FAX: +44 702 400 6150
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