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: "Hartschamber" <hartschamber@myway.com>
Date: Wed, 2 Aug 2006 06:58:51 -0400 (EDT)
Subject: Urgent: Please confirm
Dear Belial, ATTENTION: LATEST CONSIGNMENT INFORMATION!ADVISE: DO NOT MAKE ANY PAYMENT YET! I wish to ask you to stop all dealing regarding the movement or anything concerning the consignment until further notice! This advise is to your own benefit. You are to contact this office immediately to make some clearifications before proceeding with any dealing or money transfer. Failure to adhere to this instruction will warrant great danger of lose of money to you Mr. Belial. (All correct informations relating to Mrs Silifat's Consignment will be related to you). Regards,, Barrister Kenny Harts.Harts Chambers.
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