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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: champion0@comcast.net (MR NEV BRANDY)
Date: Wed, 24 Sep 2008 15:32:55 +0000
Subject: GET URGENT LOAN NOW!!!
My name is Mr NEV I am a private lender who give out
loan to private and corporate individuals. Have you been turned down
by so many banks?
are really ready to get your financial problems solved,Then search no
further and apply for a loan today.If you are interested fill the DATA
FORM so that i can give you my terms and conditions.
BORROWERS DATA FORM
1)YOUR NAME.........................................
2)YOUR COUNTRY...................................
3)YOUR OCCUPATION.............................
4)YOUR MARITAL STATUS......................
5)PHONE NUMBER..................................
6)MONTHLY INCOME..............................
7)ADDRESS...........................................
8)PURPOSE............................................
9)LOAN REQUEST...................................
10)TELEPHONE........................................
11)LOAN DURATION.................................
My email address is stated below: I look forward to doing business with
yo
Thanks
Mr NEV
Reply Email, neoisaac47@yahoo.com
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