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: OWEN BELLO <owenbello2006@yahoo.co.uk>
Date: Wed, 25 Oct 2006 05:08:09 +0100 (BST)
Subject: TREATH AS URGENT
dear friend
thank you for the email and the effort you have made for this transaction,
you know the next to thing to do you need to send me your informations
1] your banking account number
2] your driving licence
3] your international passport
4] your telephone number
5] your higher institution certificate
just try are do that ok
MY BEST REGARDS MR OWEN BELLO
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