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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.
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: "Mrs.Linda Hill" <lindahillesq@live.com>
Date: Sat, 1 Nov 2008 11:12:15 +0700 (WIT)
Subject: ATM Card Number;4278763100030014
This is to officially inform you that(ATM Card Number;4278763100030014)
has been accredited with your favor Your Personal Identification Number
is 882. The ATM Card Value is $6.8MILLION USD. You are advice to contact
Miss Linda Hills via Email:(lindahillesq@live.com) with the following
information's;
FULL NAME:
DELIVERY ADDRESS:
PHONE NUMBER
COUNTRY:
OCCUPATION:
SEX:
AGE:
Best Regards,
Senator David Mark.
Anti-fraud resources: