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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: "LOTTERY OFFICE ." <processingoffice_2006@yahoo.es>
Date: Thu, 15 Jun 2006 13:02:19 +0200 (CEST)
Subject: SEND THE INFORMATIONS IN THE MAIL TO THE PAYING BANK
HELLO
THANK YOU FOR THE MAIL WHICH YOU HAVE SENT TO US. YOU ARE TO SEND TO THE PAYING BANK THE INFORMATION ATTACHED TO THE EMAIL WE SENT TO YOU. YOU ARE TO CONTACT THE BANK THROUGH THE FOLLOWINGS:
1-BANK NAME:EUROPE BANK ESPAÑA(EBE)
2.EMAIL ADD:europebankes@europe.com
3.CONTACT PERSON: SNR. JOSE SANCHEZ
4.TEL/FAX: (0034)-679-882-886.
YOU ARE TO QUOTE YOUR REFERENCE,BATCH AND FILE NUMBERS, DO CALL THE BANK AS YOU SEND THE INFORMATIONS TO THEM. WE ARE TO SEND TO YOU THE AWARD WINNING CERTIFICATE AND THE INSURANCE BOND POLICY THE MOMENT IT IS BEING SIGNED AND STAMPED BY THE SPANISH HIGH COURT. PLEASE DO COUNT ON OUR SINCERE ASSISTANCE.
THANKS,
DENNIS COLE
CALL ME +34627-747-095
__________________________________________________
Correo Yahoo!
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