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.
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Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: "Mr Larry" <info_consolildate_center_2122@mchsi.com>
Reply-To: larryjohnloancompany@gmail.com
Date: Fri, 20 Feb 2009 11:08:00 +0000
Subject:
Hello, I want to make this notified to all out there that there is a loan company that gives out all kinds of loans to individuals within and out side the country this means if you are located in europe,asia,America or South America you can obtain an online loan with our company okay.contact this e_mail larryjohnloancompany@gmail.com
for more information....
Anti-fraud resources: