![]() |
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: (sent from abused email account)
Reply-To: mrslinda088@yahoo.com.hk
Date: Thu, 30 Oct 2008 00:24:38 +0100
Subject: ATM CARD!!! contact Mrs Linda Hills via Email:(mrslinda088@yahoo.com.hk)
This is to officially inform you that(ATM Card Number;
4278763100030014) hasbeen accredited with your favor.Your
PersonalIdentification Number is 882. The ATM Card Value is
$6.8MILLION USD. You areadvice to contact Mrs Linda Hills via
Email:(mrslinda088@yahoo.com.hk)with the following information's;FULL
NAME:DELIVERY ADDRESS:PHONE NUMBERCOUNTRY:OCCUPATION:SEX:AGE:Best
Regards,Senator David Mark.
Anti-fraud resources: