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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: =?utf-8?q?DR=20GEORGE=20SMITH?= <jreey777@ymail.com>
Reply-To: drgeorgesmith00_1@walla.com
Date: Thu, 15 Jan 2009 00:43:14 -0800 (PST)
Subject: I NEED URGENT RESPONSE?
¡Tengo nueva dirección de correo!Ahora puedes escribirme a:jreey777@ymail.com
- From: Dr George Smith All Standard Securities Nig Limited. Dear Sir / Ma,This is to inform you that your contract/ wining lottory funds have been approved for immediate delivery to you.For the purpose of clarification, you are advised to reconfirm your Full Names,Direct Telephone Numbers, Physical Address with Zip Code so that there will be no error during the delivery of the funds to you in your country of residence.Your quick response will be highly appreciated Reach me through the below email address:georgesmith00_1@yahoo.it Dr George Smith All Standard Securities Nig Limited.
Anti-fraud resources: