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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: King Kolams <kingkolams@yahoo.com>
Reply-To: kingkoiams@yahoo.com
Date: Wed, 29 Aug 2007 07:02:52 -0700 (PDT)
Subject: Notorization proceedures
Attn : Taran Indraneelan,
Regarding your request for notorization of your winning prize, you are expected to furnish me with your full particulars relating to your award prize for notorization, I will perfectly act on your behalf and notorize your prize award within 48 hours if all demands are fulfilled and you will receive your award prize asap.
Provide me with this details :
REF:
BATCH:
Email Attach Number:
Serial Number :
Lucky Winning Number:
To facilitate the processes involved in the notorizaion of your award prize, you are expected to pay the sum of $750.
This amount will be used to procure and process every necessary matters relating to Notorization of your award prize for onward transfer of your winning prize to your bank account.
Send this money via western union money transfer using this details :
Receiver's name : NWABUEZE KINGSLEY M.
Destination : Dubai, United Arab Emirate.
Tel : +971502197682.
Furnish me with the details to enable me commence on the processes immediately so as to conclude within the next 48 hours.
Regards,
Kings Kolams.
Tel : +447842263911.
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