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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: davidjonespromise34@yahoo.co.uk
Date: Mon, 20 Oct 2008 17:33:39 -0700 (PDT)
Subject: CONGRATULATIONS/TOP SECURITY
¡Tengo nueva dirección de correo!Ahora puedes escribirme a:davidjonespromise33@yahoo.com.co
- Attention:Beneficiary Your contract sum 5.5Million USD is to be deliver to you in an ATM CARD Reply with your House Address Telephone number and Fax.Call me for more details +234-7055769918 Regards Dr.David Jones
Anti-fraud resources: