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: =?iso-8859-1?q?egbo=20tony?= <drtegbo2001@yahoo.com.sg>
Reply-To: dregbotony2004@katamail.com
Date: Wed, 12 Jul 2006 11:47:25 -0700 (PDT)
Subject: I NEED A RELIABLE AND GOD FEARING PARTNER IN A $180M DEAL CONTACT ME
I have a new email address!You can now email me at: drtegbo2001@yahoo.com.sg
My Client want to invest funds made from Nigerian National Petroleum Company through your assistance
- egbo tony
Anti-fraud resources: