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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: (sent from abused email account)
Reply-To: ambrosewalk@gmail.com
Date: Wed, 19 Nov 2008 22:48:28 -0300 (CLST)
Subject: [SPAM]Affordable loan offer......Apply now
Do you need loan?Have you sort for loans,and you can not find.Do you need
money to upset bills and live a better life, then hurry now,as this agency
is at its best when it comes to loans,for the cheapest rates we are sure
to deliver,contact us now via email:ambrosewalk@gmail.com
Here is the loan application form.
Name Of Applicant:....................
Address Of
Applicant:................................................................
Nationality:...................................................
Country:......................State:...................
City:.......
Zip/Code:......................
Phone:.......................
Date Of Birth:......................
Gender:......................
Marital Status:...........
Occupation:..............................
Amount Required:....................
In Words....................
Purpose For Loan:.....................................................
Loan amount.............................................................
Loan Term/Duration:....................................................
I (Mr/Mrs)................................................Hereby
declare that the information stated
above are true.
Date:........................2008
Best Regards,
Mr.Ambrose Walker
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