joewein.de LLC fighting spam and scams on the Internet |
|
|
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: "REMITT.BARCLAYSBANK GHANA" <remitt.barclaysbank@mac.com>
Date: Thu, 21 Sep 2006 05:01:36 -0700
Subject: URGENT
Please immediately you receive our bank request you better send us back your debit voucher for clarefication and proceessing for your transfer.
Anti-fraud resources: