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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: wkeith_lender@yahoo.co.uk
Date: Thu, 07 Feb 2008 15:58:17 -0500
Subject: BONANZA ONLINE LOAN OFFER @1% INTEREST RATE!!!
Dear Customer,
I am Rev.Williams Keith, I am a private loan lender .i give out loans to companies and individuals for just 1% interest
rate.I give out local and international loans to any body all over the world.
I give out loans via account transfer/check payment to what ever
country you are.I am not a bank and i do not require much documents.If you
are interested in getting a loan from my company, contact me with the
following details.
==================================
FIRST NAME:...............
LAST NAME:................
ADDRESS:..................
COUNTRY:..................
Phone number: ...........
Fax number: .............
OCCUPATION:.............
MONTHLY INCOME...........
AGE:.....................
LOAN AMOUNT NEEDED:.......
REASONS FOR LOAN APPLICATION
A clear scanned copy of your international passport/work identity
Email:...................
Regards,
Williams Keith(CEO)
WILLIAMS KEITH INVESTMENT LIMITED
Phone: +2348076105322
Email:wkeith_lender@yahoo.co.uk
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