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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Fraud email example:
From: "CYNTHIA DAVID" <examsenquries@mail2world.com> (may be fake)
Reply-To: examsregistration@mail2world.com
Date: Mon, 13 Sep 2004 22:04:11 -0700
Subject: MAKE YOUR FOREIGN EXAMS REGISTRATION(TOEFL,GRE,GMAT ETC) AND RECIEVE CONFIRMATION WITHIN 24HRS
24HRS TOEFL,GRE,GMAT,CAMBRIDGE O' AND A LEVELS EXAMS REGISTRATION
AND CONFIRMATION
MAKE YOUR REGISTRATION WITH BALTIDON ACADEMY FOR YOUR FOREIGN EXAMS
REGISTRATION AND RECIEVE INSTANT CONFIRMATION WITHOUT STRESS FOR ANY
DATE OF INTEREST.WE CAN BE REACHED AT 3 OSHO STREET,OPEBI,IKEJA
NIGERIA.FOR FURTHER ENQURIES,AND PAYMENT DETAILS,PLEASE CALL OR WRITE BACK
234-8023953700
234-8044133775
234-01-5557962
234-01-7730378
FAX:01-5557962
EXAMSREGISTRATION@MAIL2WORLD.COM
We hope to serve you better,you can aswell get registered and make your payment after you
have recieved the instant confirmation of your exam date(special negotiation)
When responding,please indicate the following in your mail
NAME IN FULL:
NATIONALITY:
EXAM OF INTEREST:
FULL ADDRESS AND CONTACT NUMBERS INCLUDING TELEPHONE AND FAX:
WE ALSO GURANTEE UNCONDITIONAL PLACE OF OFFER IN ANY UNIVERSITY IN
EUROPE,AMERICA,AFRICA AND IN HONGKONG,SCHORLASHIP SEARCH
SPECIAL
CONFERENCEREGISTRATION(ORGANISATIONS INCLUDING ACCOMODATION PACKAGES),
MALDOVA,BELARUS VISA PROCESSING IN EUROPE.AND SPECIAL TOUR PACKAGE TO NIGERIA,FOR STUDENTS AND
ORGANISATIONS
WE HOPE TO HEAR FROM YOU AND SERVE YOU BETTER
YOURS FAITHFULLY
KOLA DAVID
INTERNATIONAL EXAMS CORDINATOR
Anti-fraud resources: