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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: dept_consolidate_center_798@mchsi.com
Reply-To: r.abdul.my@gmail.com
Date: Tue, 17 Feb 2009 12:49:00 +0000
Subject: LOAN OFFER !!!!!! APPLY NOW !!!!!!!!!!!!
--
Greetings,
Are you interested in getting a loan, We are
willing to offer loans at an interest rate of
0.2%. Contact us for more information about the
loan process.You are to contact us now using this
email: r.abdul.my@gmail.com
Thanks and Best Regards.
Mr. Ralph Abdul
Announcer
Anti-fraud resources: