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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: "Diamond@mchsi.com" <diamondloan11@mchsi.com>
Reply-To: loanfirm@diamond.company.org.uk
Date: Wed, 31 Dec 2008 12:24:24 +0000
Subject:
=C2=A0 --
Online Loan Offer
Make Your Dreams Come Through. Take advantage of
this exciting offer.
Diamond Loan Investment is offering out both
Personal And Business Loan at
5% Interest rate per annum.The Smallest amount
you can borrow is $5,000.00
US Dollars to $20.Million
Hurry Up Today And Fulfil Your Life Time Dreams
Full Name:
Location:
Amount Needed/Duration:
All replies should be forwarded to this
E-mails: loanfirm@diamond.company.org.uk
Contact Name: Mr. Mike Kelly
Contact Phone Number:+234-70554-88027
Anti-fraud resources: