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: "Miss, Maggreat Hogan" <maggreat_hogan3@yahoo.com> (may be fake)
Reply-To: maggreat@myway.com
Date: Thu, 10 Nov 2005 14:05:22 +0100
Subject: YOUR URGENT ATTENTION IS NEDDED
Dear friend,
My name is Miss Maggreat Hogan, the daugther of Mr. Behki hogan of
blessed memory from Zimbabwe, During the current crises against
the farmers in Zimbabwe from the supports of President Robert
Mugabe to claim all the white-owned farms to his party members
and his followers, he ordered all white farmers to surrender all
farms to his party members and his followers. My father is One of
the most successful multy farmers in our country and because he did
not support Mugabe`s ideas, Mugabes supporters invaded his farm and
burnt everything in the farm, killing him and made away with a lot
of items in my fathers farm. Before his death, my father had deposited
with BANK IN EUROPE the sum of (USD $ 8.5 MILLION).but I can't transfer
it to where I live because I'm Asylum seeker,not allowed to operate
bank account I want to go into arrangement by which I can live in your
country and get my money back. I have agreed to offer you 10% of the
total sum for your assistance as soon as the money gets into your account.
I want truth and honest to be our watch word in this transaction and
please treat this transaction with strictly confidential for the
successful out come of it. All I want you to do is to furnish me with
your personal phone and fax numbers and also your private e-mail
address for easy and urgent communication. Note that this transaction
is 100% Risk free and absolutely confidential.
Pls.if you are honest and could be trusted then do help me, contact me.
Thanks.
Miss Maggreat Hogan.
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