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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: "johnson mike" <johnsonmike22@ldsliving.com>
Date: Thu, 17 Jul 2008 06:18:00 +0200
Subject: YOUR ATM CARD
* Goodday!!!,
My Friend how are you today together with your family? I hope all is well.
This is to inform you that your ATM CARD which you will be withdrawing
$5,000.00 per day till
your overdue payment is completed has been credited with your money and it
is ready for use.
You are required to provide the ATM department with your information such as
FULL NAME :
ADDRESS :
PHONE NUMBER :
OCCUPATION :
Please contact the ATM department with this email now
**{financialbplc@hotmail.com* <{financialbplc@hotmail.com>*} for the release
of your ATM CARD.
Congratulations onces again.
Regards,
johnson mike*
*
*
Anti-fraud resources: