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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Fraud email example:
From: "angela" <angela22@zwallet.com> (may be fake)
Date: Thu, 23 Jun 2005 18:57:43 +0100
Subject: investment proposal
FROM; ANGELA KABAKA
Daer sir
I am Angela Kabaka by name with age of 22 years old,my nationality is Ivoirian,
I have inheritance of $12M US Dollars,I will like to transfer it to your account
for investment in your country and in return I promise to give you 20% for the
help and assis tance you will render. please write me at (email:angela22@zwallet.com)
Thanks
ANGELA KABAKA
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