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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.
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Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: (sent from abused email account)
Reply-To: skleinatm@yahoo.com.hk
Date: Mon, 20 Oct 2008 22:01:34 +0530 (IST)
Subject: CARD.CONGRATULATION! YOUR PAYMENT IS READY
I have a new email address!You can now email me at: kleinsatmanounce@yahoo.in
Attention:
Your payment of US$15.5M has been approved and is ready for you by ATM CARD.
- Reply for full details on how to collect your issued Oceanic bank ready ATM CARD PAYMENT WORTH USD$15.5M, Include your direct mobile telephone number and fax. Thank you. Stephen Klein
Anti-fraud resources: