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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: "Dino Makeba" <d_makeba77@hotmail.com>
Reply-To: makeba@innoport.com
Date: Fri, 23 Jun 2006 09:44:53 +0000
Subject: Dear VICTIMNAME - The Transaction - Respond Urgently
DEAR VICTIM-FULLNAME,
COMPLIMENTS OF THE DAY TO YOU MY GOOD FRIEND.
THIS IS TO INFORM YOU THAT THE FUND HAS BEEN SECURED IN A BANK FOR NOW. ALL
THAT IS REQUIRED OF YOU IS TO PROVIDE THE FOLLOWING;
1. YOUR FULL NAME AND ADDRESS
2. YOUR CONTACT PHONE AND FAX NUMBERS
3. YOUR BANK FULL NAME AND ADDRESS
4. ACCOUNT NUMBER AND OTHER RELEVANT BANK CORDINATES
NOTE THAT THE ABOVE WILL BE ESSENTIAL FOR THE ACQUISITION OF APPROVAL
DOCUMENTS IN YOUR NAME. ALSO NOTE THAT A CERTIFICATE OF CHANGE OF OWNERSHIP
WILL ALSO BE OBTAINED IN YOUR NAME. THIS CERTIFICATE WILL MAKE YOU THE BONA
FIDE BENEFICIARY OF THE FUND.
I ANTICIPATE YOUR IMMEDIATE RESPONSE TO ENABLE US PRECEDE FURTHER AND GET
THIS FUND REMITTED IN YOUR NAME WITHOUT FURTHER DELAY.
BEST REGARDS,
DINO
_________________________________________________________________
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