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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: Willoan Jeff <willoan02@yahoo.com>
Reply-To: loanservice1@hotmail.com
Date: Mon, 8 Sep 2008 05:59:33 -0700 (PDT)
Subject: OCEAN FINANCE GLOBAL INVESTMENTX
I have a new email address!You can now email me at: willoan02@yahoo.com
- I am Dr jeff, a Private Loan Lender and a cooperate financial for real estate and any kinds of business financing.I also offer Loans to individuals, Firms and cooperate bodiesat low interest rate , loan terms determinant,Loan amount between the sum of £5,000.00 to £10,000,000.00 {GBP}.and {USD} Loan for developing businesses a competitive edge/ business expansion.We Offer The Following Kinds Of Loans* Personal Loans (Secure and Unsecured)* Business Loans (Secure and Unsecured)* Consolidation Loan * International Loans.* Refinance* Home Improvement* Investment Loan* Auto Loans* Debt Consolidation* Line of Credit- Low Down or Zero Money Financing Program Available FIRST INFORMATIONS NEEDED ARE:FullName:Location:Age:Contact Phone numbers:Amount Needed/ Duration Tell:THERE IS NOTHING TO LOSE BUT YOUR DEBT AND FINANCIAL PROBLEMS !!! Here to show you a better way to financial freedom !!!
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