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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: FONDAZIONE CASA DELLA CARITA <kaprio@cox.net>
Reply-To: fondazionecasa@mail2world.com
Date: Tue, 30 Jun 2009 6:05:09 -0400
Subject: Confirm This Notification
This is a Notification email from FONDAZIONE CASA DELLA CARITA,We are Glad to inform you that you have won 250,000
(Two Hundred and fifity Thousand) Pounds sterling.for claims do visit our website (www.casadellacarita.org )or email :
Mr Noah LucÃÂÃÂa
Email:fondazionecasa@mail2world.com
International Agent
with your-name,Address,Phone number,occupation ,country.And your winning serial Number : FCDC-6X23AZ453.
And we will get back to you with your Winning.On behalf of the Board Congratulations.
Best Regards
Angelo Abriani
Presidente.
Anti-fraud resources: