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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: Micheal Toluchi <micheal_toluchi@yahoo.com>
Date: Mon, 17 Jul 2006 01:23:10 -0700 (PDT)
Subject: l am yet to read from you.
Attn VICTIMNAME,
l am yet to receive the information l requested from you, hope no problem? Please get back to me as soon as possible.
Micheal Toluchi
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Anti-fraud resources: