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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: "danny" <danny_jordan@myway.com>
Date: Thu, 12 Jul 2007 08:12:42 -0400 (EDT)
Subject: A delay will be very dangerous.
Dear Winner Mr. Frau Frank,
Thank you for your mail letter. Like I have told you on my previous mail to you that I know that you would be surprised, but be rest assured that you have won through our online ballot lottery that was selected through out the world. I guess the bird you saw should be a blessing to you as I will want you to ack quickly concerning the transfer of your winning fund with our paying bank.
Please send the required and needed information's which was asked from you on our second mail reply to you. As soon as we receive your mail with the needed info we will prepare and send your winning certificate to you.
We hope to receive your earliest responds with your private mobile phone number.
Thanks as we wait for your co-operation and phone call today.
Mr. Danny Jordan.
Your Claims Agent.
+27-83-429-4878.
(Prestigious Lottery Department)
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