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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_lender@yahoo.com.hk
Date: Wed, 19 Nov 2008 19:21:41 +0100
Subject: XMASS LOAN
Dear Sir/Madam,
I am Chris Louis,a representative of Chris Home solution,a registered 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:chris_lender@yahoo.com.hk
or info.chrislender@gmail.com
with the following requested
informations:
Below are the loan Applications:
* Applicant Full Names:
* Applicant Contact Address:.
* Phone No:
*sex:
*Cell phone number:
* Country:
* Age:
* Marital Status:
* Amount Required As Loan:
*Proposed Terms/Duration Of Loan:
*Annual Income:
*Occupation:
Regards,
Chris Louis.
Email:chris_lender@yahoo.com.hk
website:www.chrishomesolution.page.tl
Anti-fraud resources: