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: "CROSS COUNTRY EXPRESS" <info@cross-country-express.org>
Date: Wed, 21 Sep 2005 23:58:23 +0000
Subject: YOUR REQUEST
--
Cross Country Complex
25 Hillside Drive
Edgware HA8 7PF
U.KATTN: SONYA WALSH,
I am sorry madam but we are not in a position to answer questions as to who is in particular possesion of your package as it has become a matter of national security. I was however able to get a phone number and an email address for you.You should contact:
Mr. Stephen Roberts
+ (44) 704 011 6737
info@ukhomesecurityoffice.comI hope this is ennough information for you.
Mr. Blake Lewis.
Customer Services Dept.
Cross Country Express Delivery Services.
Anti-fraud resources: