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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: "MALAYSIAN NATIONAL LOTTERY." <stephanie.miller.2004@owu.edu>
Reply-To: sarahjonathan2008@hotmail.com
Date: Tue, 27 May 2008 04:01:09 EDT
Subject: claims
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>..
This is to inform you that you have won the sum $2.5 million
USD
contact your claims agent with the details below
Mrs.Sarah Jonathan
Email: sarahjonathan2008@verizon.net
Your reference number
26510460037/07 with your.
FULL NAMES
RESIDENTIAL ADDRESS
SEX
COUNTRY
Congratulations once more from all members and staffs of this
program.
Yours Truly,
Goh Song Keng.
Online Co-Ordinator.
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Anti-fraud resources: