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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: "Mark Cross" <franchise@quinoahouse.com>
Reply-To: markcrossloanfirm@live.com
Date: Wed, 11 Feb 2009 08:48:44 +0000
Subject:
Hello,
We are a registered and certified lenders, we loan out loan for both business and personal purpose.we give out loans on a clear and understandable terms and conditions.We give out loans at a low interest rate of 3%. Dear readers should note that this offer is for serious minded individual, firms and companies.Do not let this opportunity pass you by.Get your loan to solve your financial problems and establishing new businesses,Interested individuals, fims and companies should please Contact vie email markcrossloanfirm@live.com
Fill the loan application form.
Full Name:
Email:
Phone Number(s):
Residential Address:
City:
State/Province:
Country:
Fax Number:
Date of Birth:
Sex:
Marital Status:
Credit Score:
Monthly Income:
Occupation:
Place of Work:
Loan Amount Needed:
Loan Duration:
Purpose Of Loan:
I await your fast and reliable response asap.
Kind Regards
Mr Mark Cross
Anti-fraud resources: