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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: "Ladipo Moses" <ladipomoses@bigmir.net>
Date: Fri, 30 May 2008 04:44:19 -0700
Subject: We Offer Private, Commercial and Personal Loans
Goodday Sir/Madam,
We Offer Private, Commercial and Personal Loans with very Minimal annual
Interest Rates as Low as 5% within a 1year to 50 years repayment duration
period to any part of the world.We give out Loans within the range of $2,500
to $90,000,000 USD.Our loans are well insured for maximum security is our
priority .Are you losing sleep at nights worrying how to get a Legit Loan
Lender? Are you biting your fingernails to the quick? Instead
of beating yourself up,call the BISOYE FINANCE INC now, Loan specialists who
help stop Bad Credit History, to discover a win-win solution which is Our
Mission.
Interested Persons should Fill out the Application Form below.
Name:
Address:
Phone number:
Date of Birth:
Occupation:
Amount of Loan:
Loan Duration Limit
Note:All emails should be sent to the email adress below.
Mrs. Ladipo Moses
E-mail: ladipomoses@gmail.com
Bisoye Finance International co-operation
Thanks,
James Grant,
Tel: +2347034886269.
Anti-fraud resources: