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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: "CENTRAL BANK" <info_cbn1@msn.com>
Date: Mon, 07 May 2007 20:08:29 +0000
Subject: RE: Payment Notification
Sir,
We have completed all arrangement regards to the release of your overdue payment. Kindlly reconfirm your full bank details.
We look forward to your urgent response
Regards
Divine Akin
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Anti-fraud resources: