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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.
Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: "Mr.Roland.Wessel" <roalnd_wessel202@yahoo.fr> (may be fake)
Date: Tue, 31 Jan 2006 18:27:51 -0800
Subject: Menssage From Star Energy Groop Plc (UK)???
Dear Partner,
We are very much aware of scams going on all over the Internet and as such we are assuring you that at no time will you be required to make any upfront payments of your personal funds to us for whatever reasons, we are legitimate entrepreneur seeking for a trustworthy foreign partners.
Top of the day to you.Let me crave your indulgence to introduce myself to you, I am Roland Wessel president/founder of STAR ENERGY GROUP PLC, we are OPEC members who deal on crude oil and raw material and export into the Canada/America and Europe.I will want to solicit for your assistance to helpcollect a cheque that is due for payment to me for services and sup
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Anti-fraud resources: