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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.
Click here to report a problem with this page.
Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: Mr.John Terry <kitco@gawab.com>
Date: Mon, 11 Sep 2006 11:56:16 +0200
Subject: KITCO
ATTN:
I humbly apply on behalf of my client. As a matter of fact he is
actually looking for a reliable and trust worthy company to invest and
legalize his fund.
Thanks for your cooperation.
Best regards,
KITCO
http://www.kitco.com
Fax:34-9185-175-257
Tel:34-658-586-517
Fax:34-9185-175-257
Mr.John Terry
Anti-fraud resources: