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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: CONTINENTAL LOAN LTD <blackbailey@stofanet.dk>
Reply-To: CONTINENTAL LOAN LTD <continentallenders@gmail.com>
Date: Sat, 31 May 2008 12:13:02 +0200
Subject: LOAN
CONTINENTAL LOAN LTD
Email: continentallenders@gmail.com
Have you tried to obtain loans from the bank but no success?
Do you need urgent cash to get out of debts?
Do you need finance to expand or establish you own business?
We offer long Term and short term loan.So if you are interested do fill
out the form below and send immediately to us via email.
Your names ................................
Your country................................
Your occupation ..........................
Current Status at place of work.......
Sex......................
Phone number..............................
Monthly Income........................ .......
Loan Duration......................
Loan amount.........................
We will relish the opportunity of doing business with you and also help to
put your financial problems behind you by offering you a loan.
Yours Sincerely
Mr Bravo Smith
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