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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: bimboloaninvestment@comcast.net
Date: Mon, 08 Oct 2007 07:29:14 +0000
Subject: Loan Offer........Apply Asap
Hi,
May the peace of the almighty God be with you, I am Mrs Ferdinand's ferson a certified and a registered loan lender i offer loan in a low interest rate of5% and also i offer all kinds of loan such as company loan, personal loan, home loan and student loan if there is any interested person contact me on via;ferdimarld_ferson@hotmail.com and i tell you nothing to regret and God will strengthen you.
Loan Application Form
Full Name:
Country:
Phone Number:
Duration:
Amount Needed As Loan:
Monthly Income:
Purpose Of Loan:
In acknowledgment to this application form which you will fill and return you will be given a well calculated loan terms and condition which include the agreement.
Warmest Regards.
Anti-fraud resources: