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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: "STEPHEN FREDRICK" <stephenfredrick@hotmail.com> (may be fake)
Reply-To: mrstephenfredrick@yahoo.com
Date: Tue, 30 May 2006 13:13:24 +0100
Subject: COMPANY REPRESENTATIVE NEEDED URGENTLY
Dear Partner,
Top of the day to you.
Let me crave your indulgence to introduce myself to you I am MR. STEPHEN FREDRICK,founding Managing Director of Amni International Petroleum Development Company Limited. We are OPEC members who deal on crude oil and raw
materials and export into the Canada/America and Europe.
I will want to solicit for your assistance to help collect a cheque that is due for payment to me for services and supplies i rendered.
Please if you are willing to assist, i will want you to furnish me with your particulars, so as to enable me give you further details. Please, you have to be an honest and trusted person, as more payments wil be made through you in the course of this
transaction.And moreso you will be entitled to 10% of every payment that you are able to recieve for us from our customers.
Please contact us for more information via email(stephenfredrick2006@yahoo.co.uk <mailto:stephenfredrick2006@yahoo.co.uk> <http://us.f359.mail.yahoo.com/ym/Compose?To=robertlindsay05@yahoo.com>)
with the below informations filled out.
NAME..................................
MAILING ADDRESS.......................
AGE:..................................
STATUS:...............................
STATE/COUNTRY.........................
TEL/FAX NUMBERS.......................
COMPANY NAME.........................
OCCUPATION..........................
NAME OF BANK........................
We look forward in working with you.
Managing Director/CEO,
Mr.Stephen Fredrick
Amni International Petroleum Development Company Limited.
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