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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: "Rihanna Financial Services" <ilitesloanfirm2009@mchsi.com>
Reply-To: rihannalee.globalloan@gmail.com
Date: Thu, 15 Jan 2009 00:40:03 +0000
Subject: APPLY FOR LOAN AT 3%
--
Rihanna Financial Services as part of its
welfare package is offering a
floating Loan Program at 3 % interest rate
without any collateral security.
This is to help individuals reach their
financial objectives. The Minimum
amount you can borrow is $5,000.00 US Dollars
to Maximum of $5.Million.
Please, do provide us with the Following
information if interested.
Your Name:....
Country:.....
Age...........
Phone Number:......
Loan Amount Needed:.......
Loan Durations.......
Thanks
Rihanna Financial Services
rihannalee.globalloan@gmail.com
Anti-fraud resources: