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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.
Click here to report a problem with this page.
Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: macdonald benson <macdonaldbeson2000@yahoo.co.uk>
Date: Fri, 25 May 2007 10:15:50 +0100 (BST)
Subject: Payment Procedure. (From Mr. Mac Donald Benson)
Dear;Alvar Urner
We are in receipt of your mail and we wish to inform you that all arrangments have been finally concluded to effect the transfer of your winnings to your account details once we finish the verification exercise.
Do note that we recently took delivery of the total winnings from our sponsors.
The funds have been fully insured by this organisation and deposited with our paying bankers FIRST NATIONAL BANK OF SOUTH AFRICA (FNB),from where the funds will be transfered.
You are advised as a matter of urgency to provide us with the following informations so that we will proccess your clerance and issue same to our paying bankers for them to make the neccessary transfer to your account details.
1: YOUR FULL RESIDENTIAL OR OFFICE ADDRESS
2: YOUR CONTACT TELEPHONE AND FAX NUMBERS
3: YOUR DRIVERS LICENCE OR ID FOR IDENTIFICATION
4;BATCH/WINNING NUMNBER
5;OCCUPATION
6;AGE
7;SEX
8;NATIONALITY
Once we get this details, we will proccess your winnings and advise the bank to effect remittance
Congratulations,
Mr. Mac- Donald
Claim Agent.
(+27-83-899-6388)
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