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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: "Mr.Wishart, Betty" <mrwilliams_and@yahoo.com.hk>
Date: Fri, 23 Jan 2009 04:05:30 -0500
Subject: LOAN OFFER WITH LOW INTEREST RATE
Need.Are you in need of adequate financing and do not know how to go about it?
Are you wallowing in debts or watching a sick relative die due to lack of
financial assistance.? Are you in need of adequate financing to meet your
family needs and your business, ALLIANCE LOAN COMPANY is the answer.
We are financial builders and gives out no credit check loans to all ranging
from personal,commercial,business,venture,start up,consolidation,refinance and
all form of loans with our amounts ranging from $3,500 -$50,000,000.00 with a
fixed and very low interest rate of 3% on an annual basis.
For a more elaborate information on our services,our contact email is stated
below for your perusal and please do feel free in contacting us if in need of
financing as we will gladly fund and transact business with you.
Mr. Williams Anderson
Email: mrwilliams_and@yahoo.com.hk
Thanks for taking your time to view our advert and note that your financial
destiny is in your own hands,if you want to live that dream,we are your best
partners to help in making this dream a reality.
Have a nice and wonderful day.
Mr.Wishart, Betty
(Online Advertiser
ALLIANCE LOAN COMPANY (ALC)
Anti-fraud resources: