joewein.de LLC fighting spam and scams on the Internet |
|
|
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 about the following email:
Fraud email example:
From: "Abigail" <abigaily@dugem.com> (may be fake)
Reply-To: abiga4love@yahoo.com
Date: Sun, 31 Dec 2000 23:43:21 +0100
Subject: Greeting to you.
Hello,
Compliment of the season to you,how is life with you hope fine.My name is Abigail Yada.The reason for this correspondence is to seek your relationship and partnership on areas of business investment in your country where we can combinely invest/utilize my money on for profitable gains.The amount involved is Seven Million United States Dollars{US$7,000,000.00} only and i need your advice in time so that i can make necessary arrangements to move/transfer the money to you before my arrival in your country for further discussions and investments.
Tell me about yourself and also send me your full names, telephone and fax numbers for easy communication. Please acknowledge the receipt of this offer and indicate your willingness and readiness to assist me by responding urgently. My email address is:abiga4love@yahoo.com
I am await your urgent response.
Yours Sincerely,
Miss Abigail Yada.
Anti-fraud resources: