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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: Divine Ngoni <divinengoni@yahoo.com>
Date: Sat, 1 Jul 2006 08:52:14 -0700 (PDT)
Subject: Hello
"Hi (My name is Divine),
I saw your profile on fresh pan pal list.com and thought that it would be nice to communicate ;)and i will like to discuss important matter with you and as well as establishe a long lasting relationship with you.
I have included my profile with some information about myself.
Please feel free to email me... divinengoni@yahoo.com Hope to hear from you soonest
with love."
Divine
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