![]() |
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: "AUSTRALIAN LOTTERY" <drawsunitc2@gmail.com>
Date: Sun, 3 Aug 2008 12:54:52 +0100
Subject: CONGRATULATIONS
ATTN:BENEFICIARY
Your email address emerged as one of our lucky winners in this years
promotions.For the claim of your winning fund simply contact our
regionalclaims agent with your informations to file your claim.
1. Your Full Name:
2. Your Age;
3. Your Country:
4. Your Phone Number:
5. Your Occupation:
BANK ACCOUNT INFORMATION
ACCOUNT NUMBER
ACCOUNT NAME
BANK NAME
BANK ADDRESS
BANK TELEPHONE NUMBER
Contact Personnel: Mr Woodgate Allan
E:mail: woodgate.allan@gmail.com
Tel: +234 80-34-47-27-1
Linna Martins
Draws Protions
Anti-fraud resources: