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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.
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Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: mr kelvin <mtlakes_jake01@live.com>
Date: Wed, 24 Sep 2008 12:20:02 -0400
Subject: APPLY FOR YOUR LOAN TODAY
APPLY FOR YOUR LOAN TODAY
COOPERATE FINANCIAL MANAGEMENT LOAN CORPORATION
Commonwealth house
1-19 New Oxford Street
London WC1A 1LW United kingdom.
Phone Number + 447-0319-52973
Email :( helenlisa08@hotmail.co.uk )Email :( helenlisa07@hotmail.co.uk )
Attention,
We offer the right solution to your financial needs. We stand apart from other lenders because we believe in customer service and we stay with you until you get the results you want.In general we offer home loans, car loans, hotel loans, commercial loans, construction loans, startup- working capital loans, business loans and bad credit loans, e.g., at lower interest rate. Our loan firm gives loan to individuals amounting between $1,000,000.00USD and $2,000.000.00USD. To business organizations, an amount between $30,000 000.00USD and $50,000,000,00.USD. Need of financial assistant or financial support with a very low percent interest rate @ 3% and the minium amount offer as loan We would love to fund projects at hand and offer personal loans as well to you, your firm/partners and clients. Contact us via e-mail: (helenlisa09@hotmail.co.uk) or (lisahelen0012@live.com),,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
First Name:
Last Name:
Country:
Contact Address:
City/Zip Code:
State:
Gender:
Date of birth (yyyy-mm-dd):
Amount Needed:
Purpose For The Loan:
Business Personal
Loan Terms & Duration:
Telephone:
Fax:
Name Of Company:
,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
In acknowledgment to these details, I will send you a well calculated Terms and Condition, which will include the agreement.
We hope to hear from you...
Yours In Service
Mrs Lisa Helen
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