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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: <xmasaword_atmcard@live.com>
Date: Fri, 28 Nov 2008 23:34:53 -0600
Subject: N/A
Dear Beneficiary.
Congratulations as we bring to your notice,The Office of the senate house
of assembly has chosen you by the board of trustees as one of the final
recipientsm of this new year Xmas promotion cash grant/Donation.We are
giving out a yearly donation of The ATM Card Value is $100,000.00 USD to 4
lucky recipients,as New Year Xmas promotion from the W.H.O,UN, and the EU in
accordance with the enabling act of Parliament.
Fill Claim Form.
1. Full Name
2. Contact Address
3. Age
4. Marital Status
5. Country
6. Telephone Number
7. Occupation
Winning Batch No:W-342-8876,U-500-32)
Telephone: +234 807 4650 205
Best Regards
Mr. Donal Smith
E-mail: xmasaword_atmcard@live.com
Anti-fraud resources: