![]() |
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: cynthia wood <cynth103woodx1@yahoo.com>
Date: Wed, 5 Jul 2006 02:14:49 -0700 (PDT)
Subject: information
Amarjit,
This is no scam.
I am waiting for the information.
We do not have to delay this process especially now that i am control of the section.
Please find time to help me.
The information necessary are;
1.Full name and contact address
2.Contact phone numbers and fax
3.Designated bank account information for this transfer(offsore account preferably).
4.Occupation and nationality
5.Photopage of international passport,ID or drivers licence.
I am waiting.
Regards.
Cynthia.
---------------------------------
Yahoo! Music Unlimited - Access over 1 million songs.Try it free.
Anti-fraud resources: