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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: Gary Anthony <info_hcsa@yahoo.co.uk>
Date: Wed, 18 Jul 2007 16:03:40 +0100 (BST)
Subject: URGENT RESPONSE
Hello Marlinda Kapler,
What is the situation of things in your region?We have just been inform the POST FINANCIAL & SECURITY ONLINE BANK UK that they have just send your Parcel.
So they need your urgent response right now you have to contact them so that them we tell you what to do .so that your Parcel will be delievered on your door step as soon possible.Here is thier details do contact the urgently
Scarlet Courier LTD.
28 TANFIELD ROAD, CROYDON.LONDON .
TELEPHONE+447045714663
Name.....Mr.Alvin Pedro
Email.... deliveryofficer@excite.com
Regards,
Gary Anthony
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