fighting spam and scams on the Internet
|
Try our spam filter! Free trial for 30 days |
 |
|
|
joewein.de LLC fighting spam and scams on the Internet |
|
|
|
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.
Fraud email example:
From: "AHMED BELLO" <ahmedbello_rsa345@hotmail.com> (may be fake)
Reply-To: ahmed_bello_rsa345@hotmail.com
Date: Tue, 12 Oct 2004 14:29:08 +0400
Subject: BUSINESS PROPOSAL.
Attn:
I'm a financial consultant based in east London South Africa.l have a client (a widow) she has $8,500,000 eight million five hundred thousand united state american dollars with a private security company for safekeeping which was deposited by his late husband before his death.
And she is willing to offer you 20% of the total fund for your assistance and 5% maped out for any expenses that may come up during this transfer, if you can assist her transfer this fund to your country or any bank of your wish.
She wishes to invest into real estate,housing investments or any other business that will be more profitable as well. She is also more interested to run companies with potentials for rapid growth in a longterms partnership.
My client is interested in placing part of her fund in
your company,if your country's laws allows foreign investment.
You can contact me for more details via my e-mail
address for futher informations regarding this transcation as soon as possible.
Thanks.
Yours Faithfully,
Dr. Ahmed Bello.
Anti-fraud resources: