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: "Gruppomoney Investment Inc." <email@example.com>
Date: Sat, 10 Jan 2009 13:18:21 +0000
Greetings from Mr. Paulo Carlos of Gruppomoney Investment Inc. as part of i=
ts welfare package is offering a floating loan scheme at 3.5% interest rate=
without any collateral security. This is to help individuals reach their f=
inancial objectives. The Minimum amount you can borrow is $ 5,000.00 USD to=
Maximum of $ 10.Million USD . Our commitment to client service and our inn=
ovative approach to problem solving has been our ultimate goal. Our firm is=
located in Italy and Malaysia.
We Are Cerifitied To Offer The Following Kinds Of Loan
* Personal Loan (Unsecured)
* Business Loan (Unsecured)
* Debt Consolidation Loan
* Improve your home & gt; =C2=A0
Please, provide us with the following:
1) Full Name:......
2) Gender: ......
3) Loan Amount Needed:.....
4) Loan Duration:......
5) Country: ......
6) Home Address: ....
7) Mobile Number:....
8) fax Number: .....
9) Occupation: ......
10) Work Address: .....
11) Purpose of Loan :......
12) Monthly Income .......
13) Marital Status: ......
14) Date Of Birth: .....
As soon as we receive the Application, Then we will process your Loan Appli=
cation For Approval.
Thanks and Best Regards.
Mr. Paulo Carlos
Gruppomoney Investment Inc.
Company's E-mails: firstname.lastname@example.org