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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: "Miguel"<gana00@terra.es>
Reply-To: <claimservice15@aol.com>
Date: Mon, 5 Oct 2009 16:33:21 +0200
Subject:
The Banco Santander Foundacion and La Caixa Foundacion has organise a rollout sweepstakes to compensate some few amount of email address.
You have been emerge as the first category winning sum of 920.000EUROS. For further enquiries contact
Mr.Paco Brown
Email: claimservice15@aol.com
Tel: +34 634 066 714.
Yours sincerely
Anna Miquel.
Anti-fraud resources: