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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: "PAUL BLAZER" <rextime@msn.com>
Date: Wed, 08 Feb 2006 07:53:12 +0000
Subject: IS THREE YEAR NOW; HOPED YOU REMEMBER ME?
FROM PAUL BLAZER.
TO MY DEAREST FRIEND,
HAPPY NEW YEAR, WITH GREAT GRATITUDE TO YOUR EFFORTS; I AM INFORMING
YOU THAT I HAVE FINALLY SUCCEEDED IN TRANSFERRING THE MONEY TO AN ITALIAN
BANK, WITH THE ASSISTANCE OF A PARAGUAY FRIEND, WHOM BASED ON
AGREEMENT, RECEIVED 25% OF THE ENTIRE MONEY FOR HIS FINANCIAL INVOLVEMENT
AND
EFFORTS.
PRESENTLY I HAVE RELOCATED TO SOUTH KOREA, TO ESTABLISH THE ELECTRONIC
COMPANY PROJECTS WITH MY OWN SHARE AS I HAVE EARLIER PROPOSED.
NEVERTHELESS, I CANNOT FORGET YOU, ESPECIALLY YOUR HONEST EFFORTS,
THOUGH IT DID NOT YIELD POSITIVE FRUIT, BUT I STILL APPRECIATE IT, THANK
YOU VERY MUCH, MEANWHILE I HAVE A SURPRISE PACKAGE FOR YOU.
I NEED YOU TO CONTACT MY THEN ASSISTANT IN AFRICA HIS NAME IS FRANK
CHIDI ON HIS NUMBER: 234-805-121-5862 OR EMAIL HIM AT:
francophux@latinmail.com
I HAVE INSTRUCTED HIM TO COLLECT BANK CASHERS CHEQUE OR BANK DRAFT
FROM MY BANK ON YOUR BEHALF, THE CHEQUE/ DRAFT WOULD BE RAISED WITH ANY
NAME CONVENIENT FOR YOU TO CASH THE CHEQUE, THE VALUE OF THE CHEQUE YOU
WOULD RECEIVE IS ELEVEN MILLION UNITED STATES DOLLARS, PLEASE DO NOT
THANK ME, YOU DESERVE EVEN MORE. PLEASE ACCEPT IT IN GOOD FAITH AS A
COMPENSATION PACKAGE, I REALLY APPRECIATE ALL YOU DID AND I PRAY THAT WE
WOULD MEET ONE DAY.
RIGHT NOW I HAVE TO LIE LOW FOR SOME TIME, YOU KNOW WHAT I MEAN, SO
FEEL FREE AND GET IN TOUCHED WITH FRANK, PLEASE MY FRIEND AS SOON AS YOU
RECEIVE THE ELEVEN MILLION DO LIKEWISE FOR SOME TIME AND ENJOY THE FRUIT
OF YOUR LABOR.
I REMAIN YOUR BOSOM FRIEND,
PAUL BLAZER.
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