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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: "Bello Usman" <usman.bello888@gawab.com>
Date: Fri, 30 Jun 2006 11:51:21 GMT
Subject: Urgent reply awaited
Dear Amarjit Singh ,
Good day and how are you?
This is to remind you that I am witing for you to send the required information to enable us to start the processing of the transaction.
1. Your full name & address
2. Telephone, fax and mobile no.
3. Company;s name
4. Bank name, bank address, account name and account no
The attorney who will handle this transaction is a good one so be rest assured that this transaction is going to be legal and your interest and our interest must be protected.
Waiting for your reply and information.
Yours faithfully,
usman Bello
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