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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Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: James Akande <jim_kande@yahoo.com.hk>
Date: Thu, 22 Jun 2006 10:01:19 +0800 (CST)
Subject: Thanks
Dear Amrajit VICTIMNAME,
Thank you for your e-mail to me and if you are really interested in helping me then i suggest that you provide me with your full names,your house address and your phone number for better communication.
I want to assure you once more that you will not be expected to make any financial contribution toward this transaction but instead to stand to benefit from our business relationship.I look foward to hearing from you soonest with the requested information.
Best regards,
James Akande
_______________________________________
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http://messenger.yahoo.com.hk
Anti-fraud resources: