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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: b.victorloan04@comcast.net
Date: Mon, 19 May 2008 23:12:28 +0000
Subject: Urgent Loan Offer Apply Now
I am Mr.VICTOR . I give out loans to serious minded individuals.I give out my loan at 5% rate, contact minimum of $5,000.00 .victorwilliamslendingfirm01@gmail.com
AMOUNT NEEDED TO LOAN:.
PURPOSE OF LOAN:.
DURATION OF LOAN:.
FULL NAMES:.
COUNTRY
TELEPHONE /NUMBER:.
Anti-fraud resources: