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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: SWISS LOAN INVESTMENT <accountgeneralnig@live.com>
Date: Tue, 26 Aug 2008 20:16:28 -0400
Subject: LOAN OFFER!!
INTERESTED BORROWER,
We give out secured and unsecured loans to individuals who are interested in getting a loan from our company..LOAN AMOUNT:The maximum Loan Amount we give is $3,000,000 USD and the minimum is $20,000 USD.LOAN DURATION:Our minimum loan duration is 3 months while the maximum loan duration is 30 years.TYPE OF LOANS:*Home Loan *Auto Loan *Mortgage Loan *Business Loan *Personal Loan.COUNTRIES WE GIVE LOANS TO:We give out loans to people in America, Europe , Asia And other parts of the world including your country.HOW TO APPLY:As soon as you send us these details below, I will send you a well calculated Terms and Conditions for you to review.Please, do provide us with the Following information if interested.
Full Name: ...............
Gender: ...............
Loan Amount Needed: ...............
Loan Duration: ...............
Country: ...............
Mobile Number...............
Occupation: ...............
Purpose of Loan : ...............
IF YOU ARE INTERESTED, please make sure you contact us via Email:swissloaninvest@sify.comMr & Mrs Markin Touch.Email: swissloaninvest@sify.comSwiss Loan Investment.CORRESPONDENCE TO THIS NOTIFICATION MUST BE FORWARDED TO: swissloaninvest@sify.com
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