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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: E-LOAN AGENCY INC <gterbay@bigrocksports.com>
Reply-To: E-LOAN AGENCY INC <e-loanagency04@hotmail.com>
Date: Tue, 9 Sep 2008 14:33:32 -0400 (EDT)
Subject: Loan Offer At 3% Interest Rates... Apply Now
--
Dear Sir/Madam,
We Offer Private, Commercial and Personal Loans with very Minimal annual Interest Rates as Low as 3% within a 1year to 50years 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:Mr.Derek Parker
Lender's Email: e-loanagency04@hotmail.com
BORROWERS INFORMATION
Your Names:
Your Country:
Your Address:
Your Age:
Your Fax Number:
Personal Number:
Office Number:
Your Occupation:
Sex:
Monthly Income:
Amount Needed:
Loan duration:
Brief description of individual:
Interested Persons should contact me via E-mail :
Lender's Email: e-loanagency04@hotmail.com
Best Regards,
Mr.Derek Parker
=======================================================================This communication, together with any attachments hereto or links
contained herein, is for the sole use of the intended recipient(s) and
may contain information that is confidential or legally protected. If
you are not the intended recipient, you are hereby notified that any
review, disclosure, copying, dissemination, distribution or use of
this communication is STRICTLY PROHIBITED. If you have received this
communication in error, please notify the sender immediately by return
e-mail message and delete the original and all copies of the
communication, along with any attachments hereto or links herein, from
your system.
Anti-fraud resources: