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.
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Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: =?utf-8?q?Federal=20Ministry=20Finance?= <fmf19901@yahoo.in>
Reply-To: ministryoffinance001@strompost.com
Date: Fri, 5 Sep 2008 14:27:11 +0530 (IST)
Subject: URGENT INFORMATION
I have a new email address!You can now email me at: fmf19901@yahoo.in
Beneficiary
DID YOU INSTRUCT JANETH WHITE TO CLAIM YOUR FUNDS US$6.2M GET BACK NOW
DR.USMAN
- Federal Ministry Finance
Anti-fraud resources: