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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.
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Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: "Gigs pat" <gigs_pat@hotmail.com>
Date: Mon, 29 Jan 2007 21:05:04 -0500
Subject: QUICK LOAN OFFER
THIS IS A LOAN LENDING FIRM, WE LEND MONEY RAGING FROM 3,000 TO
100,000,000.00 USD(USA DOLLARS) WITH A LOW INTEREST RATE OF 2%, ANY
INTERESTED COMPANY, INDIVIDUAL AND FIRMS SHOULD CONTACT THE DIRECTOR VIA
EMAIL:reliable_loanlender@yahoo.com
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