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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: "MARIA BAMFORTH" <mBamforth@au.edu>
Reply-To: afadanloanfirm.excharge@live.com
Date: Fri, 29 Aug 2008 18:01:01 +0600
Subject:
Dear Beneficiary,
Congratulations as we bring to your notice, The Office of the senate
house of Assembly has choosen you by the board oftrustees as one of the
final recipients of this new year promotion cash grant/Donation. To
donate ATM Card Value is 2000,000 USD to 10 lucky recipients,as New
Year promotion.
(Contact Claims Department)
Dr. Franklin Peterson
E-mail:atm.dept09@gmail.com
Dear Sir/Madam
We Offer Private, Commercial and Personal Loans with
very Minimal annual Interest Rates as Low as 2% within
a 1 year to 50 years repayment duration period to any
part of the world. We give out loans within the range
of $5,000 to $100,000,000 USD. Our loans are well
insured for maximum security is our priority.
Interested Persons should contact me via E-mail
Lender's Name: Rev.james smith
Lender's Email:afadanloanfirm.excharge@live.com
Best Regards
Rev.james smith
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