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.
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Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: Balloting Sweepstake 9 <utpayo09@hotmail.es>
Reply-To: infolacaixabka@aol.com
Date: Sun, 15 Mar 2009 03:13:04 -0800
Subject: EMAIL ID 2009q.
You have won $1,500,000.00 Dollars
DE CASINO OESINE INT S.L
E:mail: infolacaix88@yahoo.com.hk
Tel: +31-61-909-8936
Fax: +31-84-724-9563
lucky number 736-22575993-86 Ref:ES/9420X2/68
Mr.Walter Jones
Anti-fraud resources: