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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: Daniel Simos <dansimos1@hotmail.com>
Reply-To: <dansimos1@yahoo.com>
Date: Sat, 1 Sep 2007 13:41:16 +0100
Subject: URGENT RESPONSE
From: Mr. Daniel Simos,Manchester M27 5FX, United Kingdom.
An official notification of funds deposited.
This is to inform you that i will like you to be part of this great transaction worth of US$19 Million it has been approved for immediate release/delivery.
For the purpose of clarification of who am dealing to, send all these:-
1) Your Full Name: _________ 2) Your Address:__________ 3) Your Telephone Number:________ 4) Your Fax Number: _________ 5) Your Mobile Number:___________ 6) The Name of the Closest Airport to your City of Residence:________ 7) Your Age:________ 8) Your Country:______
On receipt of your information I will send you the full details of the deal.
Regards
Mr. Daniel Simos.
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