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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: REFERENCENUMBER522 REFERENCENUMBER522 <REFERENCENUMBER522@web.de>
Date: Wed, 26 Mar 2008 20:36:09 +0100
Subject: Contact Accredited Agent,
Contact Accredited Agent,
OFFICIAL PRIZE AWARD
CASINO ES HOUSE.
This is to inform you that your Email Address attached to a has won the prize Sum of Five Hundred and Fifty Thousand Euros(550,000.00)Euros,in an Email Free Casino Award program held in the-España.Do contact the Details below for your claim agency.
PROMOTION DATE: 25,March 2008
REFERENCE NUMBER:ES/02614/44/08
BATCH NUMBER:16/614/CFI
TICKET NO:10/85/44/70,
Your full Names:
Telephone:
CASINO DEPT ES
MR.RICHARD HALBERT.
Tel:+ 34-695-469-737
Fax:+ 34-91-791-52-52
Email:infodeskes@aim.com
Congratulations!
All winnings must be claimed not later than 14 days the age of 18 is automatically,
Sincerely yours,
Mrs.Kobi Andaluss
Winning Co-ordinator.
Der WEB.DE SmartSurfer hilft bis zu 70% Ihrer Onlinekosten zu sparen!
*http://smartsurfer.web.de/?mc=100071&distributionid=000000000066* [http://smartsurfer.web.de/?mc=100071&distributionid=000000000066]
Anti-fraud resources: