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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: "United Kingdom Lottery" <countrybest@mydestiny.net>
Reply-To: payment.office@btinternet.com
Date: Fri, 1 Aug 2008 00:54:24 -0000
Subject: Contact Sir Mark Knight for Claims
--
Attn: Winner,
You won the sum of £3,987,470 GBP from our monthly PROGRAM,you are
hereby advice to get back to us, to claimed your prize.
Contact Sir Mark knight
Fiduciary Claims Department(FCD).
Email:payment.office@btinternet.com
Claims Requirements:
1.full name:
2.Home Address:
3.Age:
4.Sex:
5.Marital Status:
7.Phone Number:
8.Nationality
9.Country Of Residence.
Regards,
From The Award Dept payment.office@btinternet.com
Anti-fraud resources: