![]() |
joewein.de LLC fighting spam and scams on the Internet |
|
|
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: leedcapbnk91@netscape.net
Date: Thu, 15 Jun 2006 04:30:52 -0400
Subject: REQUIRED DETAILS
Leed Capital Bank,
23-25 prince willemsplein,
Den Haag, Netherlands.
Date: 15-06-2006
Dear winner,
Please send down ticket and prize number for confirmation before we can proceed to paying you your prize.
Yours Faithfully,
Evelyne Bakker(Mrs)
For: Mr Sherman Brinks
Anti-fraud resources: