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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: "MARK DAVID" <mardav15@ig.com.br>
Date: Sun, 10 Aug 2008 19:35:00 +0100
Subject: Accept this for your past effort.
Dear friend,
I am very happy to inform you about my success in getting that fund. Now, I
want you to contact my secretary on the information below:-
Name:- Mr. Benard Williams, ask him to send to you the total sum
of($1.500.000.00) US Dollars in a bank draft, which I kept for your
compensation. So contact him immediately on here-mail:(be.wil@hotmail.com)
and send her the below information to enable her deliver your bank draft to
you.
1.YOUR FULL NAME:___
2.YOUR ADDRESS:_____
3.YOUR COUNTRY:______
4.TELEPHONE NUMBER:____
5.YOUR AGE:______________
6.OCCUPATION:_________
Regards,
Mr.Mark David.
Anti-fraud resources: