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.
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Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: SENATOR DAVID MARK <info@atm.com>
Reply-To: linda-hills@live.com
Date: Tue, 24 Jun 2008 03:50:30 +0200
Subject: ATM CARD PAYMENT CENTRE
Good Day, ATM CARD worth $6.8 Million Dollars has been accredited in
your favor,Please Contact Miss. Linda Hill (linda-hills@live.com) With
the following, Full Name: Delivery Address: Age: Occupation: Phone
Number: photocopy of international passport/drivers license Regards,
David Mark SENATE PRESIDENT.
Anti-fraud resources: