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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: dr.kengroupsintl113@comcast.net
Date: Fri, 20 Jun 2008 09:27:48 +0000
Subject: ARE YOU IN NEED OF A LEGIT LOAN???
Hello Viewer,
I am Dr Ken Thorson, I am a private loan lender .i give out loans to
bussines people and individuals for just
3% interest rate.I give out local and international loans to any body
all over the world.I give out loans via
account transfer to what ever country you are.
I am not a bank and i do not require much documents.
If you are interested in getting a loan from my company, contact me
with the following details.
==================================
FIRST NAME:...........
LAST NAME:.......
ADDRESS:................
COUNTRY:..............
Phone number: .........
Fax number: ...........
OCCUPATION:...........
MONTHLY INCOME...........
AGE:...............
LOAN AMOUNT NEEDED:.......
Email:...................
OFFICE USE ONLy Verified by:______
Confirmed by: ___
LOAN AGENT 'S SIGNATU
louis_oshio: LOAN AGENT 'S SIGNATURE:________
All replies should be forwarded to:dr.ken.privatelender@gmail.com
Regards,
Dr Ken Thorson
;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;
Hello Viewer,
I am Dr Ken Thorson, I am a private loan lender .i give out loans to
bussines people and individuals for just
3% interest rate.I give out local and international loans to any body
all over the world.I give out loans via
account transfer to what ever country you are.
I am not a bank and i do not require much documents.
If you are interested in getting a loan from my company, contact me
with the following details.
==================================
FIRST NAME:...........
LAST NAME:.......
ADDRESS:................
COUNTRY:..............
Phone number: .........
Fax number: ...........
OCCUPATION:...........
MONTHLY INCOME...........
AGE:...............
LOAN AMOUNT NEEDED:.......
Email:...................
OFFICE USE ONLy Verified by:______
Confirmed by: ___
LOAN AGENT 'S SIGNATU
louis_oshio: LOAN AGENT 'S SIGNATURE:________
All replies should be forwarded to:dr.ken.privatelender@gmail.com
Regards,
Dr Ken Thorson
Anti-fraud resources: