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: "Mr. Donald Jones" <deliveryman@hamiltondeliveryservices.com>
Date: Wed, 03 Aug 2005 17:12:41 +0000
Subject: RE: Delivery of winning claim!
Dear Customer,
Our phone number is +44 207 0600680, the content of the parcel is the funds
release document ,your certificate of winnings and the winnings cheque .
Jones,Donald
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Anti-fraud resources: