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: maaba200 <maaba1956100@web-mail.com.ar> (may be fake)
Date: 30 May 2005 01:59:57 +0700
Subject: BUSINESS/INVESTMENT
Dear friend,
I am in desparate need of a fast corrospondence! I need you to do this deal quickly as I really need these funds in order to save my family and investment. Please get back to me quickly,
Thanks and be blessed.
Regards,
Mayriam Abacha
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Anti-fraud resources: