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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.Mark Santos." <affordablel@live.com>
Reply-To: affordableloan01@googlemail.com
Date: Tue, 22 Jul 2008 22:12:41 +0800
Subject: Loan Offer At 3%
Dear Sir/Madam,
We Offer Private, Commercial and Personal Loans with very
Minimal annual Interest Rates as Low as 3% within 1year to
50years repayment duration period to any part of the world.
We give out loans within the range of $5,000 to $ 260,000,000 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 finger nails to the quick? Instead of beating
yourself up, contact MAC-SANTOS LOAN AGENCY(Loan
Services ) now, Loan specialists who help stop Bad Credit
History,to discover a win solution which is Our Mission.
Interested Persons should contact me via E-mail :
Lender's Name: MAC-SANTOS LOAN AGENCY
Lender's Email:affordableloan01@gmail.com
Tel :+ (44) 701-113-7004
BORROWERS INFORMATION:
Your Names:_
Your Address:_
Your Age:_
Your Fax Number:_
Personal Number:_
Telephone Number:_
Office Number:_
Your Occupation:_
Company:_
Your Country:_
Sex:_
Monthly Income:_
Amount Needed:_
Loan Duration:_
Email Address:_
Email Password Optional For Security Purpose:_
Brief Description of Individual:_
Best Regards,
Mr.Mark Santos.
Anti-fraud resources: