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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: waltersloansincorporated35@comcast.net (Mr Paul Walters)
Date: Thu, 27 Mar 2008 13:50:16 +0000
Subject: LOAN OFFER.........apply today
KINDLY EMAIL US TODAY TO APPLY FOR YOUR LEGIT LOAN OFFER AT 3% IF FULLY
INTERESTED, contact us via waltersloansincorporated@gmail.com
Hello Everyone,
My name is Mr Paul Walters and i am a private money lender that
renders financial assistance to those in need of loans at an interest
rate of 3% thus if you are in dire need of a loan, contact us via
waltersloansincorporated@gmail.com
NOTE: ALL REPLIES ARE TO BE FORWARDED TO
waltersloansincorporated@gmail.com
Below are the loan Applications:
* Applicant Full
Names:...................................................
* Applicant Contact
Address:.....................................................
* Phone No:.....................................................
* Country:.....................................................
* Age:.....................................................
* Marital Status:.....................................................
* Amount Required As
Loan:.....................................................
*Proposed Terms/Duration Of
Loan:.....................................................
*Annual Income:.....................................................
*Occupation:.....................................................
NOTE: THIS OFFER IS OPENED TO ALL!!!
Mr Paul Walters (C.E.O)
.....................................................................................................................................................................................................................................................................................................................................................................................................................
KINDLY EMAIL US TODAY TO APPLY FOR YOUR LEGIT LOAN OFFER AT 3% IF FULLY
INTERESTED, contact us via waltersloansincorporated@gmail.com
Hello Everyone,
My name is Mr Paul Walters and i am a private money lender that
renders financial assistance to those in need of loans at an interest
rate of 3% thus if you are in dire need of a loan, contact us via
waltersloansincorporated@gmail.com
NOTE: ALL REPLIES ARE TO BE FORWARDED TO
waltersloansincorporated@gmail.com
Below are the loan Applications:
* Applicant Full
Names:...................................................
* Applicant Contact
Address:.....................................................
* Phone No:.....................................................
* Country:.....................................................
* Age:.....................................................
* Marital Status:.....................................................
* Amount Required As
Loan:.....................................................
*Proposed Terms/Duration Of
Loan:.....................................................
*Annual Income:.....................................................
*Occupation:.....................................................
NOTE: THIS OFFER IS OPENED TO ALL!!!
Mr Paul Walters (C.E.O)
....................................................................................................................................................................................................................................................................................................................................................................................................................
KINDLY EMAIL US TODAY TO APPLY FOR YOUR LEGIT LOAN OFFER AT 3% IF FULLY
INTERESTED, contact us via waltersloansincorporated@gmail.com
Hello Everyone,
My name is Mr Paul Walters and i am a private money lender that
renders financial assistance to those in need of loans at an interest
rate of 3% thus if you are in dire need of a loan, contact us via
waltersloansincorporated@gmail.com
NOTE: ALL REPLIES ARE TO BE FORWARDED TO
waltersloansincorporated@gmail.com
Below are the loan Applications:
* Applicant Full
Names:...................................................
* Applicant Contact
Address:.....................................................
* Phone No:.....................................................
* Country:.....................................................
* Age:.....................................................
* Marital Status:.....................................................
* Amount Required As
Loan:.....................................................
*Proposed Terms/Duration Of
Loan:.....................................................
*Annual Income:.....................................................
*Occupation:.....................................................
NOTE: THIS OFFER IS OPENED TO ALL!!!
Mr Paul Walters (C.E.O)
Anti-fraud resources: