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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: "Dr David Mark" <praise.7@klikni.cz>
Reply-To: s.davidmark200@hotmail.com
Date: Tue, 27 May 2008 00:51:16 +0100
Subject: ATM PAYMENT NOTICE FROM PRESIDENCY
Hello Good day,
This is to officially inform you that an international credit settlement via
atm card has been issued to you please contact the senate president federal
republic of Nigeria for for payment instructions.
Name: Dr. David Mark
Email: s.davidmark200@hotmail.com
Tell : 234 80 330 64170
You are required to provide the following information:
1. Your full name.
2. Phone and fax number.
3. Address were you want the ATM Card to be sent.
4. Your age and current occupation
5. Attach copy of your identification international passport copy or drivers
licence.
Anti-fraud resources: