![]() |
joewein.de LLC fighting spam and scams on the Internet |
|
|
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: "hrojas" <hrojas@avensa.com.ve>
Reply-To: honest_loanfirm@live.com
Date: Sat, 16 Aug 2008 09:33:30 -0430
Subject: LOAN @3% INTEREST RATE
Goodday,
We of Honest Lending Company are currently offering out loans to
customers at a low interest rate of 3%. This is an opportunity you can't
afford to miss. Loan amounts available: 2,000.00 Euros to 900,000.00
Euros.
What would you like to obtain loan for?
Home Improvement?
New Car?
Holiday?
wedding?
Urgent Loan?
Business Expansion?
To set up a new business?
To pay off debts?
To be equipped financially?
If yes then apply for a loan today with Honest Loan Firms. Only
Interested customers are expected to contact { honest_loanfirm@live.com}
for more details on the loan program.
Below are the informations required from you
Borrower's Full Name :
Borrower's Contact :
Country and State:
City:
Nationality:
Loan Finance:
Loan Duration:
Marital Staturs:
Monthly Income:
Contact phone :
Zip Code:
We wish to assist you with a loan in the nearest feature.
Kinds Regards,
Mr.Honest
Honest Loans/CEO.
Anti-fraud resources: