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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.
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Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: NICKOLAS COLE <nick55cole@yahoo.co.uk>
Date: Tue, 21 Aug 2007 05:21:20 +0100 (BST)
Subject: URGENT EMAIL 3.
DEAR BERNON JAEG,
I got your email and I am most concerned on conclussions of your delivery. In addition to our arrangements you are to contact the:
Euro Securitas SA-Madrid Spain
Contact officer Anthony mario Tel: +34-648827588
email:ecsbv@europe.com
Immediately on the information which is to inform you that the despatched consignment with Ref:- GSC/954/DK1201/R-ES is in there custody awaiting your arrival for clearance.
I am aware of the monitory rule in germany so follow these directives and you will have the funds without any fear or molestations because every documents that guides these deposits will be given either.
Upon this confirmation, I will be waiting for an immediate update to avoid delay.I will be waiting to hear from you while i make all arrangements for seccessfull conclussions.
REGARDS.
DR NICK COLE.
Manchester M27 5FX , United Kingdom .
Fax:TEL:+44 704 010 4044.
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Anti-fraud resources: