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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.
Click here to report a problem with this page.
Fraud email example:
From: "Fc Capital Bank Vault" <info@fcbankvault.com>
Date: Mon, 10 Oct 2005 08:00:40 +0000
Subject: RE: Consignment
MADAM,
PLEASE CONTACT ME ON TEL +491625717507 FAX +49-30-254770035
THANK YOU,
RICHARD WALES
CARGO MANAGER
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Anti-fraud resources: