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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: "Mr Peter Ehime Loan Firm" <petelender01@live.com>
Date: Mon, 30 Jun 2008 08:24:53 GMT
Subject: LOAN OFFER APPLY NOW $$
I am Mr.PETER EHIMEN, a Private Money Lender and a corporate financial for =
real estate and any kinds of business financing. I also offer Loans to =
individuals, Firms and corporate bodies at 3.5% interest rate per annum =
and 0.5% interest rate monthly base, loan terms determinant,Loan amount =
between the sum of =243,000.00 to =2450,000,000.00 US Dollars. Loan for =
developing businesses a competitive Fill the information below:
full name:
country:
amount needed as loan/duration
age:
sex
phone number:
monthly income:=
Anti-fraud resources: