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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: Mr Neil Paul <uklotm101212@hotmail.com>
Date: Thu, 23 Aug 2007 12:50:39 -0400
Subject: IMPORTANT NOTICE....
VITTORIO FONDAZIONE. Corso Ercole I d'Este 44, Ferrara 44100 - Italy. IMPORTANT NOTICE Foundation's Officer, Fondazion Di Vittorio, ITALY http://www.fondazionedivittorio.it CONCERN Fondation De France as established 1979 by the Multi-Million groups was conceived with the objective of Human Growth, Educational and Community development.The France Foundation in conjunction with the ECOWAS, UNO and the European Union,These funds are freely given toyou to use for your business educational and personal development. You were selected among the lucky recipients to receive the award sum of US$100,000,000.00 (One Hundred Million United States Dollars) as charity donations/aid from the France Foundation, ECOWAS and the UNO in accordance with t he enabling act of Parliament. You are required to expeditiously contact the Executive Secretary with your Qualification numbers (P-333-7858,B-011-67) for processing of your claims,you'll be given your donation pin number.Contact Claudio Giovanni (DPU) Information Officer. Enter Personal Details: First Name: Last Name: Annual Income: Address Line 1: Address Line 2 (optional): City: State: Zip/Postal Code: Country: Valid Phone Number: Fax (optional): E-mail: --------------------------------------------------------- DUE PROCESS UNIT: Executive Secretary - Claudio Giovanni Email: sec.claudiox1@yahoo.com.hk --------------------------------------------------------- On behalf of the Board kindly accept our warmest congratulations Yours faithful ly, Mr Neil Paul. (Foundation officer)
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