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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: sjli1.4@comcast.net (Sandra's Loan Investment)
Date: Sun, 05 Oct 2008 05:07:39 +0000
Subject: ATTENTION: GET A LOAN AT 4.5% --- APPLY TODAY
Greetings From....
Mrs. Sandra Jackson of the Sandra's Loan Investment. is a registered money lender who offer loans to people with a low interest rate and also with so much considerations. We also offer loans to private,public and to co-operate bodies,so, i will kindly advice you apply for an easy loan here so that you can solve out your financial problems and also pay off your bills
contact sjfastloan1@gmail.com
APPLICATION DETAILS
FULL NAME.........
HOME ADRESS......
TELL NO..............
SEX. ................
AGE. ..........
MARITAL STATUS........
COUNTR Y..........
STATE.... ......
MONTHLY INCOME.........
DRIVE R`S LICENCE
OCCUPATION... ..
DATE OF BIRTH.....
AMOUNT OF LOAN.........
PURPOSE OF LOAN........
DURATION OF LOAN........
Note that: All replies should be forwarded to the Company's E-mails: sjfastloan1@gmail.com
Mrs. Sandra Jackson
Sir Director
Sandra's Loan Investment (SLI)
Company's E-mails: sjfastloan1@gmail.com
Anti-fraud resources: