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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: "inf.mail@terra.es" <inf.mail@terra.es>
Date: Sun, 30 Mar 2008 04:18:51 +0200 (MEST)
Subject: From:Dr.Alex Cole.
From:Dr.Alex Cole.
Manchester M27 5FX,
United Kingdom.
Attention: Fund Owner,
This is to inform you that your funds of Eleven Million United States Dollars (US$11,000,000.00) have been approved for immediate delivery to you. For the purpose of clarification, you are advised to reconfirm your Full Names, Direct Telephone Numbers, Physical Address with Zip Code so that there will be no error during the delivery of the funds to you in your country of residence.
Your quick response will be highly appreciated.
Dr.Alex Cole
Operational Manager,
Intercontinental Security and Delivery Company,
United Kingdom.
Ahora también puedes acceder a tu correo Terra desde el móvil.
Infórmate pinchando aquí.
Anti-fraud resources: