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: sunnylou@mchsi.com (JOEL FLINT (SWISS BANK))
Date: Tue, 07 Oct 2008 04:48:01 +0000
Subject: LETS DO THIS TOGETHER
--
I am Mr Joel Flint, a staff of
Swiss Bank Plc.have a business
proposal for you,if
you are interested please send me
an email
to joelflint02@yahoo.fr (Personal)
for more details.
Anti-fraud resources: