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: "Charles Soludo" <cbngovprofccs@hotmail.com>
Date: Thu, 13 Jul 2006 08:29:35 +0000
Subject: Urgent
Spectrum Is Green
Dear. Justin,
Have you concluded the transfer of the payment you made, kindly let me know so that we finalzied over the transfer this month.
Charles Soludo.
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Anti-fraud resources: