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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.
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Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: "Oler, Allison" <Allison.Oler@uphs.upenn.edu>
Date: Tue, 29 Jul 2008 20:21:58 -0400
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 $4,000 to $5,000,000 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:jack_adams_loans@hotmail.com
I hope to hear from you.
Best Regards
Mr jack adams
The information contained in this e-mail message is intended only for the personal and confidential use of the recipient(s) named above. If the reader of this message is not the intended recipient or an agent responsible for delivering it to the intended recipient, you are hereby notified that you have received this document in error and that any review, dissemination, distribution, or copying of this message is strictly prohibited. If you have received this communication in error, please notify us immediately by e-mail, and delete the original message.
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