![]() |
joewein.de LLC fighting spam and scams on the Internet |
|
|
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: "Monaco, Kathy" <kmonaco@netstar-1.com>
Date: Mon, 15 Sep 2008 19:28:07 -0400
Subject: Goodday, Dear Sir/Madam
Goodday, Dear Sir/Madam
We Offer Private, Commercial and Personal Loans with very Minimal annual Interest Rates as Low as 3% within a 1year 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: Mr David White
Website: www.yesloan.com <http://www.yesloan.com/>
Lender's Email: yesloancompany0@googlemail.com <mailto:yesloancompany0@googlemail.com>
BORROWERS INFORMATION
Names:
Country:
Address:
Age:
Fax Number:
Personal Number:
Occupation:
Sex:
Monthly Income:
Amount Needed:
Loan duration:Brief descriptionof individual:
Best Regards
Mr David White
"IMPORTANT NOTICE: This transmission is intended to be delivered only to the named recipient(s) and may contain material that is confidential, proprietary or subject to legal or other protection or privilege. If you are not the intended recipient(s) (or authorized to receive for the recipient), please contact the sender by reply email immediately and delete all copies of this transmission from your systems. Review, dissemination or disclosure, further transmission or other use of, or action taken in reliance on information contained in this transmission by anyone other than the intended recipient(s) is not authorized."
Anti-fraud resources: