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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: "Gallant Security" <gallantrustseco_ltd@hotmail.com>
Date: Fri, 13 Oct 2006 10:13:22 -0500
Subject: GALLANT TRUST SECURITY COMPANY LTD,(INFORMATION)
GALLANT TRUST SECURITY COMPANY LTD,
DIRECT FAX: 44-870-4787093 TEL:: 44-20-70197206
EMAIL: gallantrustseco_ltd@hotmail.com
ATTN: MRS,WINOLA KUESTDER,
NOTIFICATION ON YOUR CONSIGNMENT:
subject to our last email sent to you in respect of your last message,We
urgently want to know acctually if you are the right person that the
represantative lawyer write application on his behalf to our office here in
London.
Secorndly,I will advice you anytime you are sending any message to us try
and talk about the transaction we have with or you dont stop communication
with us once you are not the right person.
We requsted your urgent reply.
Yours sincerely
MICHAEL SMITH
MICHAEL SMITH
DIRECTOR OF OPERATONS.
_________________________________________________________________
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