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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.
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Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: "Jose Hernandez Carlos" <jose_hcarlos@starmedia.com> (may be fake)
Reply-To: josehcarlos35@mixmail.com
Date: Tue, 31 Jan 2006 15:03:49 +0100
Subject: Comfirm
Dear,
I have just made a discovery about some huge deposited in my bank where am a branch banker which was made by a Canadian top printing publisherMr C.Masson(Late)
which was deposited as a fixed deposit here in Spain without any next of kin but the wife whom i discovery her position too and its interest is been rolled and enjoyed by some director of my bank.
We can claim this amount,if you are willing to contact me for details and facts of the deposit
Regards
Jose H Carlos
josehcarlos35#mixmail.com
0034658575544
Anti-fraud resources: