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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: "Harry & Baker Holdings" <sandrapina@prodigy.net.mx>
Reply-To: harri.baker1@gmail.com
Date: Tue, 6 May 2008 13:01:28 +0200
Subject: CHEAP LOAN SERVICES
CHEAP LOAN SERVICES
Have you been denied a loan by banks and other financial bodies? then
contact us now as we provide unsecured loans at a minimized interest
rate of 2% within 48 hours in order to meet the financial request
of our numerous applicants.To apply, send down the details below:
1. Amount in request
2. Purpose Of Loan
3. Repayment Period
4. Address and phone number
5. Names in full
You will be contacted within 24 hours with the loan terms and
conditions as soon as the details have been received.
Send the details to the email below:
Harry & Baker Holdings.
harri.baker1@gmail.com
Anti-fraud resources: