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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: "abdullahk@terra.es" <abdullahk@terra.es>
Date: Sat, 26 Apr 2008 18:18:30 +0200 (MEST)
Subject: Confidential
There is US$9.8million deal from an investment account in our bank ready for transfer. Stand as a beneficiary to receive this fund, we will share 60/40. Send your response to my private email address: abdullakhouri@live.com
More details will be provided to you upon receipt of your positive response.
Thank you/Mr. Abdullah Khouri
Bank Manager
National Bank
Ahora también puedes acceder a tu correo Terra desde el móvil.
Infórmate pinchando aquí.
Anti-fraud resources: