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: UK Online Lottery <fiduciary_001@yahoo.ie>
Date: Mon, 23 Jul 2007 22:17:06 +0100 (BST)
Subject: Re:WINNER
I got your email.
However, we require you to send us the details of the verification to enable us prepare your winnings for dispatch.
I will await your prompt response.
Good day.
Warren Kent.
Send instant messages to your online friends http://uk.messenger.yahoo.com
Anti-fraud resources: