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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.
Fraud email example:
From: demola <demola178@netscape.net> (may be fake)
Date: Thu, 4 Nov 2004 03:57:24 -0700
Subject: GOOD DAY
Dear Sir/Madam,
I am Dr.Demola Sogunle Chief Executive Officer (CEO) of ConOil and Gas
Ltd. We are a group of business men who deal on Raw Materials and
export into the Canada/America and Europe
We are searching for representatives who can help us establish a medium
of getting to our costumers in the Canada/America and Europe as well as
making payments through you to us.
Please if you are interested in transacting business with us we will be
very glad. Please contact us for more information. Subject to your
satisfaction you will be given the opportunity to negotiate your mode of
which we will pay for your services as our representative in
Canada/America and Europe.
Please if you are interested forward to us your phone number/fax and
your full contact addresses.
Thanks In advance
Dr Demola Sogunle
CEO ConOil
NOTE: FOR CONFIDETIALITY WRITE TO MY PRIVATE EMAIL ADDRESS
demola178@netscape.net
___________________________________________________________________________
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Anti-fraud resources: