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: <james_woodluck01@hotmail.com>
Date: Sat, 29 Nov 2008 02:28:34 +0000
Subject: BANK OF SCOTLAND
Dear Partner,I am a bank manager in London. I have the privilege to request for your assistance in the transfer of US$ 14.6Million into your account for our mutual benefit. I am willing to let you keep 40% of the funds if you help me. Please reply urgently for more information.Thank you James Woodluck
Anti-fraud resources: