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: officefile20@freenet.de
Date: Thu, 20 Mar 2008 00:46:51 +0100
Subject: THIS IS FOR YOUR EFFORT ($1,500,000.00)
Hello my good friend,
I am very happy to inform you about my success in
getting that funds transfered but i did not forgot your past
effort.
Now, I want you to contact my secretary on the information
below:
Name:Mr.Austin Mazo
Email Address:(austinmazzo@yahoo.fr)
Ask
him to send you the sum of ($1.5 MILLION)U.S.D in A CASHIER\'S CHEQUE,
and reconfirm your mailing address as below to avoid any mistakes.
YOUR FULL NAME:..............................
TELEPHONE:............................
YOUR
ADDRESS....................
COUNTRY:...........
Best Regards,
Barrister Brown Kuku.
Unbegrenzter Speicher, Top-Spamschutz, 120 SMS
und eigene E-MailDomain
inkl.
http://office.freenet.de/dienste/emailoffice/produktuebersicht/power/mail/index.html
Anti-fraud resources: