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: "David Hans" <dav_hans@hotmail.com>
Date: Fri, 07 Jul 2006 14:26:06 +0200
Subject: RE: Funds have been deposited and transferred!
Dear Sir,
Your mail has been received and the payment information noted.
I will update you as soon as the money you paid is credited into the
receivers bank account.
Yours Sincerely,
Prof. Charles Soludo
_________________________________________________________________
MSN Search, for accurate results! http://search.msn.nl
Anti-fraud resources: