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: <world_bankcbnk@yahoo.co.jp>
Reply-To: centralbank55k@yahoo.co.jp
Date: Thu, 7 May 2009 20:14:20 +0900 (JST)
Subject: YOUR URGENT COMFIRMATION NEEDED!
$B?7$7$$%a!<%k%"%I%l%9$r$*CN$i$;$7$^$9?7$7$$%a!<%k%"%I%l%9!'(B world_bankcbnk@yahoo.co.jp
DEAR ARE YOU AWARE OF MR.JOHN TSAI FROM CHINA WHO CAME TO CLAIM YOUR DUE PAYMENT AMOUNT STATING THAT YOU AUTHORISED HIM FOR THE CLAIM?THAT YOU HAVE SIGNED LEGAL AGREEMENT WITH HIM FOR THIS CLAIM?PLEASE YOU ARE REQUESTED TO CLEARIFY YOUR INSTRUCTION TO HIM BEFORE WE RELEASE FUND?
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Anti-fraud resources: