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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: "Mrs. Ekin Lee"<inter.ru@hotmail.com>
Reply-To: <loanservice01@sify.com>
Date: Tue, 29 Sep 2009 14:53:56 +0800
Subject: Payment is ready !!!
Dear Beneficiary,
Your Payment is ready. Get back for more details. You can call +44-7031743434. Also get back to me with YOUR FULL CONTACT DETAILS INCLUDING YOUR DIRECT MOBILE PHONE NUMBERS.
Thanks,
Ling Jones
Anti-fraud resources: