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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: "loan agent" <trisia1@yahoo.co.uk>
Date: Thu, 26 Apr 2007 13:51:28 -0700
Subject: APPLY FOR YOUR LOAN NOW
*APPLY FOR YOUR LOAN NOW*
* I am Mrs Trisia,I am a registered and approved loan lender,I
have some amount of money to give out as loan to any interested persons for
any purposes.if you need a loan,contact me through my email address bellow
for your loan request;*
**
*trisia1@yahoo.co.uk*
Anti-fraud resources: