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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: "Alliance International Net award" <alliance@alliancenet.org>
Reply-To: eu_claimdept@aol.nl
Date: Fri, 10 Jul 2009 02:08:56 +0200
Subject: Second and Final Notice!!!
We are delighted to inform you that you are one of the Lucky recipient of
(USD$1,000,000.00) in an E-mail program organized by Alliance International Net Award.
Ref No.:LSLUK/2031/8161/08 Batch No.:14/011/IPD Lucky No.:3-4-17-28-35-44
Ticket No.:50941465206-529 Serial No.:5772-54
Contact Dr.Philips Micheal
Tel.31-643-776-188 E-mail:eu_claimdept@aol.nl
Yours Sincerely
Dr. Mrs. Magaret Carocci.
Anti-fraud resources: