fighting spam and scams on the Internet
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: (sent from abused email account)
Date: Sat, 22 Nov 2008 21:19:00 -0500
Subject: PUBLIC NOTICE
This is The Jefferson's Financial Investment Company, a private
Loan lender and a co-operate financier for real estate and any kinds of
business financing,We offer Loans to individuals,Firms and other
cooperate bodies who are in need of financial help or assistant at 3%
rateper annum,loan terms determinant,Capital is based between the range of
$7,000 and above,Loan for developing business and competitive business
WE can get you up to $5,000, wired to your bank account in less than 24
Hours! When you need an emergency payday loan or cash advance. Our fast
cash services can get you the money that you need just in time, and our
requirements are simple,our online loan application takes only minutes.
Approval for our payday loans only takes a few seconds.
Please if you are delighted and interested in our financial offer,Do not
hesitate to contact us if you are in need of our service as you will be
required to furnish us with the following details to commence with the
process of your loan sum accordingly.
Last Name :
Date of Birth ,
Purpose for Loan,
Phone Number :
Amount Needed as Loan,
Loan Duration ,
Monthly Income/Yearly Income.
Mrs Felicia Jefferson
Contact Phone Number: +447035941685
WE AWAIT YOUR RESPONSE.
Statement of Confidentiaility:
This electronic mail message and any files transmitted with it are intended exclusively for the individual or entity to which it is addressed. The message, together with any attachment, may contain confidential and/or legally privileged information. Any unauthorized review, use, printing, saving, copying, disclosure or distribution is strictly prohibited. If you have received this message in error, please immediately advise the sender by reply email and delete all copies and its attachments, if any.