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: =?utf-8?q?KEVEN=20DAVID?= <drbalagerie@yahoo.com.co>
Reply-To: kevendavid@jmail.co.za
Date: Mon, 11 Aug 2008 08:23:51 -0700 (PDT)
Subject: CONGRATULATIONS URGENT REPLY NEEDED
¡Tengo nueva dirección de correo!Ahora puedes escribirme a:drbalagerie@yahoo.com.co
- SIR/MADAM, BE INFORMED THAT YOUR OVER DUE APPROVED INHERITANCE/ CONTRACT FUND IS NOW READY FOR ONWARD PAYMENT TO YOU WITHIN 24HOURS UPON THE RECEIPT OF THE FOLLOWING INFO. 1)YOUR FULL NAME & ADDRESS (2) YOUR PHONE NUMBER. CONGRATULATIONS URGENT REPLY NEEDED
Anti-fraud resources: