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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: (sent from abused email account)
Reply-To: "Chris Home solution" <chris_lender@yahoo.com.hk>
Date: Mon, 10 Nov 2008 05:54:15 -0800
Subject: OBTAIN LOAN AT 3% INTEREST RATE
Dear Sir/Madam,
I am Jestin William,a representative of Solid Home
Finance Investment,a register loan company that offers loan to
individuals & co-operate bodies who are in need of loan for just 3% interest rate.
We give out local and international loans to people all over the world.We give out
loans via wire transfer or courier to what ever country you are.Our
company is not a bank and we do not require much documents.
We deliver loan to our applicant within 24
hours of receiving your application form.If interested,Kindly Contact
me via Email:jestin.lenders8@live.com or info.solidhome1@gmail.com with the following requested
information:
FULL NAME,
CONTACT ADDRESS,
OCCUPATION,
HOME PHONE NUMBER,
CELL PHONE NUMBER,
MARITAL STATUS,
GENDER,
BANK NAME,
AGE,
MONTHLY INCOME,
AMOUNT NEEDED AS LOAN,
LOAN DURATION.
Regards,
Jestin William.
Email:jestin.lenders8@live.com
Phone Number:+234-703-366-4033
website:www.solidhomefinancialinvestment.page.tl
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