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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: Mrs Sandra Loan Firm <sandra_financialhome4funds@hotmail.com>
Date: Mon, 17 Mar 2008 03:27:43 -0700
Subject: APPLY FOR A GAURANTEED LOAN TODAY
I am Mrs Sandra Jeffrey a financial manager and i grant debt consolidation
loans,business loans,private loans,home refinancing loans and so much more at a
low interest rate.My loan process are collateral free and repayment can be made
either monthly or yearly.If you wish to obtain a loan from me, you can contact me
via Email :sandra_financialhome4funds@hotmail.com
LOAN APPLICATION FORM
Name Of Beneficiary:..............................
Address Of Beneficiary:.........................
Nationality:..........................................
Country:.......................................
Phone:...... ............................:.........
Date Of Birth:......................Gender:...............
Marital Status:................Occupation:... ..................
Amount Required:($)..........In Words..........................
.
Purpose For Loan:..............................
Loan Term/Duration:..............................
I (Mr/Mrs).........Hereby declare that the information
stated above are true.
Date:.........2008.....
Anti-fraud resources: