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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: solude32@freenet.de
Date: Mon, 14 Apr 2008 16:16:32 +0200
Subject: CONTACT TRUST LINK SECURITY COMPANY ($800,000.00 CHEQUE)
Dearest friend,
I am very happy to inform you about my success in
getting that fund, Now I want you to contact Trust Link Security Company
on the information below with your name address and phone number:
NAME:
TRUSTLINK SECURITY COMPANY
CONTACT PERSON: DR STEPHEN
EMAIL:
trustlink011@voila.fr
PHOEN: +229-9006-8924
Ask them to delivery the
total sum of ($800,000.00)Eight Hundred Thousand USD CASHIER\'S CHEQUE,
which I kept for your compensation, CONTACT TRUST LINK SECURITY COMPANY
on this email: trustlink011@voila.fr
Regards,
Barrister William Cole.
Anti-fraud resources: