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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: "JORIS DIJK" <inquiries2@live.com>
Date: Sat, 05 Apr 2008 06:11:03 -0700
Subject: Reference Number: <3007384036071-1BYL052-3/5-481>
Reference Number: <3007384036071-1BYL052-3/5-481>
Dear Sir/Madam,
We are happy to announce to you that your email address has won the lump
sum pay out of 1,000, 000.00 (One Million Euros only) in our draw (Category
B) of
30th Maart, 2008.
The draw was done electronically with several email addresses that met the
optimal internet usage criteria for the first quarter of 2008.
The email addresses was provided to this office by Microsoft Window.
To claim your prize, you are to contact the claims department with your
reference number with the details below:
(1) Full Names:
(2) Nationality:
(3) Reference Number:
(4) Telephone Number:
Contact Person: Allan Wouters
E-mail: inquiries1@live.com
Met vriendelijke groet,
Joris Van Dijk
Manager Commercie
Anti-fraud resources: