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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: pataniam@comcast.net
Date: Thu, 31 Jul 2008 08:18:39 +0000
Subject: LOAN OFFER
GOOD NEWS LOAN COMPANY
E-mail:goodnewsloanagent@gmail.com
......................................
We Offer Private, Commercial and Personal Loans with very Minimal annual
Interest Rates as Low as 2% within a 1year to 50 years repayment duration
period to any part of the world.We give out loans within the range of
$8,000 to
$90,000,000 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
fingernails to the quick? Instead of beating yourself up,call the Wade ALJ
MUSTAFA BALLO
now, Loan specialists who help stop Bad Credit History, to discover a win-win
solution which is Our Mission.Interest ed Persons should contact E-
mail:goodnewsloanagent@gmail.com
TO APPLY YOU WILL BE REGURIED TO FURNISH US WITH THE BELOW INFORMATION;
Full Name:
Personal Phone Number:
Country:
Address:
State:
Sex:
Age:
Marital Status:
Loan amount needed:
Loan Duration:
Occupation:ALJ MUSTAFA BALLO
E-mail:goodnewsloanagent@gmail.com
Anti-fraud resources: