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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: "jeffnorberts12@comcast.net" <harry_consolidation_center_36@mchsi.com>
Reply-To: jeffnorberts12@gmail.com
Date: Tue, 17 Feb 2009 19:39:09 +0000
Subject:
--
Are you in search of a legit loan?Tired of Seeking
Loans and Mortgages? Have you been turned down by
your banks ?Have you also been scammed once?Then
your financial trauma is over We Offer LOANS from
$3,000.00 Min. to $10,000,000.00 Max.at 3%
interest rate.We are certified and trustworthy. we
can help you with financial assistance. if
interested do get back to us via email
jeffnorberts12@gmail.com with this information
:Applicant name,Full address,Phone number,Amount
needed,Duration and method of delivery(Bank or Check).
Please Note: All replies should be
forwarded to the Company's Email:
jeffnorberts12@gmail.com
Anti-fraud resources: