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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: James Hamilton <jameshamilton2002@yahoo.co.uk>
Date: Mon, 3 Sep 2007 19:24:20 +0100 (BST)
Subject: URGENT REPLY
DEAR CUSTOMER,
WE ARE IN RECEIPT OF YOUR MAIL AND WISH TO INFORM YOU THAT YOU NEED TO FILL THIS BELOW INFORMATION FOR US TO VERIFY IF YOUR AMONG THE WINNERS DO COMPLY FOR URGENT DELIVERY PLEASE.
VERIFICATIONS FORM
FULL NAMES........................................
CONTACT ADDRESS......................................
TEL/FAX NUMBERS......................................
AGE..........................................
SEX..........................................
OCCUPATION...................................
NEXT OF KIN..........................................
COUNTRY......................................
AMOUNT WON..........................................
WINNING EMAIL........................................
REFERENCE NUMBER...................................
TICKET NUMBERS......................................
SERIAL NUMBERS......................................
YOURS FAITHFULLY,
MR. JAMES HAMILTON
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Anti-fraud resources: