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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)
Date: Sun, 23 Nov 2008 02:30:24 +0000
Subject: LOAN AVAILABLE AT 2% ANNUAL INTEREST RATE!!!
FINANCIAL LOAN AVAILABLE (GET FLEXIBLE LOAN NOW)LOAN OFFER OPPORTUNITY!!!
Are you tired of Seeking Loans and Mortgages,have you Been Turned down
constantly by your banks and Other Financial Institutions. We give out loans to
all categories of people, firms, companies, schools, churches, industries etc.
we give out loans at very cheap and moderate rates as low as 2% Annually. We are
trusted,reliable and dynamic.contact us now...Hurry Up and get this Unique
Opportunity Everyone is talking about us all over the world.Kindly respond only
Email and Phone number with the following.
Name:
Country:
Loan Amount:
Loan Duration:
Contact us via <merit_financiall_services@live.com>
Contact Person: Pastor Tommy Jerry
Anti-fraud resources: