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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.
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Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: marywilliamsann6@netscape.net
Date: Sun, 27 Aug 2006 13:32:24 -0400
Subject: Dear Beloved
Dear Beloved.
please i want you to contact the bank for tranfer of the funds.
BANK: ABN AMRO BANK
ADDRESS: HERENGRACHT 595 1017 CE AMSTERDAM, NETHERLANDS
TEL/ FAX: +31 84 730 1088
EMAIL: customerservice@aabn-nl.com
Mary.
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Anti-fraud resources: