![]() |
joewein.de LLC fighting spam and scams on the Internet |
|
|
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: "mrshdickson4 Gazeta.pl" <mrshdickson4@gazeta.pl>
Date: Thu, 19 Jun 2008 13:56:49 +0200
Subject: Attn: Beneficiary.
*Attn: Beneficiary.*
*Be informed that i have deposited your bank draft of $ 1,200.000.00
usd with Financial Bank for them to make your through their new swift card
payment ATM MASTER CARD.*
**
*You will have to contact the ATM MASTER CARD department with your
information's meanwhile you can receive your payment from any ATM machine
world wide as soon as you receive the card, therefore contact REV. DR.
STEVEN AT (Dr_Greenpaula2000@yahoo.fr<http://us.f575.mail.yahoo.com/ym/Compose?To _Greenpaula2000@yahoo.fr>)
for the processing of your ATM CARD or E-mail: ( www.green.com** ) phone:
+229 95 26 39 03.*
Anti-fraud resources: