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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: "Mrs Mona Lisa" <loanoffer0003@mchsi.com>
Date: Wed, 3 Dec 2008 13:48:58 -0600
Subject:
--
I am Mrs Mona Lisa, a private
loan lender,i am offering a loan
at a maximum low rate of 3%,
both secure and unsecure,every
intrested applicant should
contact us via
monalisaloaninvestors@hotmail.com
information needed.
BORROWERS INFORMATION
Your
names ............................
.
Sex...............................
..........
Your
country...........................
State.............................
.............
City..............................
..............
Your
address ..........................
..
our
occupation .......................
..
Your marital
status ........................
Phone
number............................
.
Monthly
Income............................
..
Loan
Amount............................
.....
Loan
Duration..........................
.......
Mrs Mona Lisa
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