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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: "yesfinance03@gmail.com" <cred_consolildate_center_0@mchsi.com>
Reply-To: spenserloanfirm@gmail.com
Date: Wed, 18 Feb 2009 10:56:03 +0000
Subject:
--
you can contact me via e-mail: yesfinance03@gmail.com
LOAN OFFER WITH LOW INTEREST,FAST AND EASY
I am Mr Chris Murphy a financial manager and i
grant debt consolidation
loans,business loans,private loans,home
refinancing loans and so much more at a
low interest rate with out any up front fee.My
loan process are collateral free
and repayment can be made either monthly or
yearly.If you wish to obtain a loan
from me,you can contact me via e-mail:
yesfinance03@gmail.com
BORROWERS INFORMATION
Your names ................................
Your country................................
Your address ..............................
Your occupation ..........................
Phone..................................
Monthly income.......................
Loan Duration........................
Loan amount.........................
Chris Murphy.
Anti-fraud resources: