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: Oliver Ada <adaoliverza2001@yahoo.com>
Date: Thu, 21 Jun 2007 09:08:19 -0700 (PDT)
Subject: CONGRATULATIONS!!!
Dear Helga,
Thank you for your mail.All the necessary documents are in place for the release of your prize but first,you have to provide the requirements you are asked.Below are the requirements:
1.Name:
2.Address:
3.Date of Birth
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Country Of Residence:
9.Telephone Number:
10.Email Address
Upon the receive of the above information,the process of your prize will start.
Best regards,
Oliver Ada(mr)
ClaimsDepartment.
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