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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: loanoff5@mchsi.com
Reply-To: chrysalis-loanfinance@live.co.uk
Date: Sun, 14 Dec 2008 16:08:53 +0000
Subject:
Hello,
Chrysalis Loan, a private loan Firm and a cooperate financial for real estate and any kinds of business financing. We give out loan to individuals firms and companies under a clear and understandable terms. We also operate a short and long term loans at a very low interest rate of 3%.
We offer the following kinds of loans
* Personal Loans (Secure and Unsecured)
* Business Loans (Secure and Unsecured)
Best Regards
Ama Loan Firm
Tel: +44 (70359 36891)
E-mail: chrysalis-loanfinance@live.co.uk
Anti-fraud resources: