![]() |
joewein.de LLC fighting spam and scams on the Internet |
|
|
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: "Charles Soludo" <cbngovprofccs@hotmail.com>
Date: Fri, 07 Jul 2006 15:48:30 +0000
Subject: RE: Funds have been deposited and transferred!
Dear.Justin Thyme,
Kindly send the TRACER of the funds you send via the banking detail I forwarded to you, so that I will be able to trace the funds which you sent tody.
Your urgent attention is highly needed.
Charles Soludo.
It's the future and it's free: Windows Live Mail beta
Anti-fraud resources: