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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.
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Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: mustapha ahmed <mustaphakelly12@yahoo.com>
Date: Thu, 22 Jun 2006 13:06:31 -0700 (PDT)
Subject: BUSINESS RELATIONSHIP WITH U
Dear Mr.VICTIMNAME,
Thanks very much for your mail to me,i want you to trust me,hence you have made up your mind to work with me i will give you every secret informations regarding this transaction,please kindly forward to me your private phone and full contacts address,please stop communicating with any one again.always reach me through this email box.
Mustapha
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Anti-fraud resources: