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: "MR JOHN OPOKU" <opoku77@walla.com> (may be fake)
Reply-To: bopoku@yahoo.com
Date: Thu, 17 Nov 2005 12:55:31 +0000
Subject: GOLD OFFER
SIR/MADAM,
THIS IS MR. JOHN OPOKU A GHANIAN, AN AGENT OF SOME GOLD MINERS.
I HAVE WITH ME NOW 125KG GOLD DUST READY TO GIVE OUT AT A GOOD PRICE $7000usd for 1kg
INTRESTED ONE SHOULD CONTACT ME ON :opoku77@xasamail.com
I WAIT FOR YOUR REPLY.
REGARDS,
MR. JOHN OPOKU
Anti-fraud resources: