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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: MR DAVE NSUGBE <davensugbe@yahoo.com>
Date: Fri, 1 Sep 2006 04:21:07 -0700 (PDT)
Subject: Re: Very Urgent.
Dear VICTIMNAME VICTIMNAME,
Thank you for your email.
Please let him inform me if he is willing to assist me in transferring some money out of South Africa.
Thank you.
Mr. Dave Nsugbe.
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Anti-fraud resources: