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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: "atmcarddept1@terra.es" <atmcarddept1@terra.es>
Date: Mon, 23 Mar 2009 12:56:48 +0100 (MET)
Subject: CONTACT ODITA JOHN
Hello,
Contact Mr.Odita John of IBTC BANK immediately at: oditajohn1@sify.com for your atm card.
Mr.Peterson Owen
Ahora también puedes acceder a tu correo Terra desde el móvil.
Infórmate pinchando aquí.
Anti-fraud resources: