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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: "David Williams" <david.williamsloans@hotmail.com>
Date: Sat, 26 Jul 2008 11:51:02 GMT
Subject:
Good day
I am a financier I am willing to lend out loans with the interest rate of =
4% and
with in the amount of =244,000 to =245,000,000 as the offer,I offer loan =
to all
categories of people ,firms, companies, all kinds of business organizations,
private individuals and real estate investors, I give out loans at very =
cheap
and moderate rates. I am a certified, registered and legit lender. You can
contact me today if you are interested in getting this loan, contact me =
for more
information about the loan process, process like the loan terms and =
conditions
and how the loan will be transferred to you. I need your urgent response =
if you
are interested. You are to contact me with this
Email:david.williamsloans=40hotmail.com
I hope to hear from you.
Best Regards
Mr David Williams
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