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: "lamberto Mehucci" <ml_lamberto@yahoo.com.hk>
Date: Tue, 27 Dec 2005 20:11:15 +0800 (CST)
Subject: Update...............
Dear Paul Madsen.,
Compliment of the season to you.we are to know you have recieve the check from Mr. maxwell carter?.Please,update us as soon you recieve the check.For further instruction regarding the check.
Waiting to hear from you ASAP.Comfirm the receipt of this email.
Thanks,
Mr.Jun Shan
Best regards,
_______________________________________
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http://messenger.yahoo.com.hk
Anti-fraud resources: