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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.
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Fraud email example:
From: AROYJACKSON <aroyjackson@tsamail.co.za> (may be fake)
Date: Tue, 26 Jul 2005 06:40:04 -0700
Subject: VERY URGENT AND IMPORTANT
Dear Sir/Madam,
I represent BROWNMIJ Import and Export Company based in
UNITED KINGDOM. My company exports cocoa, rubber and timber
for world trade. We are searching for representatives
who can help us establish a medium of getting to our
customers in Europe and America as well as making
payments through you as our payment officer.
Most of our customers pay out in cheques and we do not
have an account in your country that will clear this
money. It is upon this note that we seek your
assistance to stand in as our representative in your
country.
Note that, as our representative, you will receive 10%
of whatever amount you clear for the company and the
balance will be paid to us.
If you are interested in this business transaction,
forward to us the information below:
(1)Your full names,
(2)Contact address and,
(3)Phone/fax numbers.
Thank you for your time.
Very Respectfully,
AROY JACKSON
PUBLIC RELATIONS OFFICER,
BROWNMIJ Import/Export Co.
Goods for Import/Export
Freight Fwdg. Svcs.
CONTACT US:
24 Stockwall Road.SW 90 UE
London UK.
TEL:+447031949515,
:+447031948006.
FAX:+447092867033
EMAIL:admin@brownmij.net.
___________________________________________________________________________
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Anti-fraud resources: