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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: " PROPOSAL"<santamariana@terra.es>
Reply-To: <estrelladiez@terra.es>
Date: Mon, 6 Jul 2009 19:58:41 +0200
Subject: PROPOSAL
I work with a Financial House here in Spain, I need your assistance in repatriating the funds left behind by a late customer
that died with his entire family before it is declared unserviceable within the next 30 days. Every attempt to trace any
member of his family has proved unsuccessful and abortive. I will give you more information upon your response to this proposal.
to my Email address. Email: estrelladiez@terra.es.
Best Regards,
Mr. P .V Bosco
Anti-fraud resources: