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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: globalfunds905@comcast.net (Mr Richard Arkwright)
Date: Fri, 15 Aug 2008 17:48:30 +0000
Subject: LOAN MADE FAST AND EASY....apply today
Good Day,
We wishes to Announce the public offer which Tom Davis Global loans Inc. is offering every one to become a Successful Man and Woman in which you can apply for a loan to cheer you up forever. We are a Registered and Certified Loan Company, We Offer LOANS from $3,000.00 Min. to $10,000,000.00 Max. at 3% interest rate.We are certified, trustworthy. Please, provide us with **Amount Needed** **Duration** and Name of Beneficiary Please Note: All replies should be forwarded to the Company's E-mails:tom.davis320@gmail.com
Best regards to you as i await your response.
Mr Tom Davis
Anti-fraud resources: