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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: Tour <info@Loan.com>
Reply-To: fred-michael@live.com
Date: Mon, 01 Sep 2008 21:56:03 +0400
Subject: Dear Sir/Madam
World help Finance Investments,
78 NEW BENIN,BENIN CITY
Nigeria Africa Cell Number
+234 70-3712-3873
fillloan_firm2008@live.com
Dear Sir/Madam,
I am Mr. Fill kelvin , a certified loan lender that offers loan
toindividuals, co-operate bodies who need loan for small scale
businesses, personal investments for just 3% interest rate. I give out local
and international loans to any body all over the world.I give out loans
via account transfer or courier to your doorstep to what ever country you
are. I am not a bank and i do not requiremuch documents. If you are
interested in getting a loan from my company, contact me with the followingn
details. If interested Kindly Contact me via
Email: fillloan_firm2008@live.com
IF INTERESTED, YOU ARE TO FILL THE DATA
INFORMATION AND RETURN)
APPLICATION:
1.FULL NAME...........................
2.ADDRESS:..............................
3.PURPOSE OF LOAN....................
4.GENDER................................
5.OCCUPATION.............................
6.COUNTRY................................
7.STATE..................................
8.CELL PHONE NUMBER.................
9.AMOUNT NEEDED AS LOAN..........
10.DURATION.............................
Thanks For Your Co-operation
Mr. Fill kelvin.
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