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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: "hu hung" <h12hung@gmail.com>
Date: Mon, 2 Oct 2006 08:48:23 +0200
Subject: EXTREMELY URGENT
Dear Madam,
Thanks for your mail.
I am waiting for you to tell me your preference:
1. Going to Holland to pick up cash payment
or
2. Receiving the money throgh swift/wire transfer
Please reply me as soon as possible.
Regards
Hung
Anti-fraud resources: