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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.
Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: "Universal funds Agency" <george.universalfunds@hotmail.com>
Date: Sat, 06 May 2006 19:32:25 +0200
Subject: Requirement
Dear Sir/Madam,
Could you please send to us your batch and reference number for our
verification" You may forward to our office the notification letter/ email
sent to you.
Thanks
Regards
George Brown
_________________________________________________________________
MSN Search, for accurate results! http://search.msn.nl
Anti-fraud resources: