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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: "simmy_ade@terra.es" <simmy_ade@terra.es>
Date: Mon, 11 Sep 2006 16:34:29 +0200 (MEST)
Subject: I,M HAPPY TO INFORM YOU ABOUT MY SUCCESS
Dear
I'm happy to inform you about my success in gettingthe fund transferred to a Swiss Account with thecooperation of a new partner from paraguay who is an international business man. Presently I'm in Paraguay for investment projects with my own share of the total sum. Meanwhile, I did not forget your past efforts andattempts to assist me in transferring those funds despite that itfailed us some how.
Now contact my secretary, her contactis:
Name: MR DONATUS ODENIGBO
Email: mrdonatus@myway.com
Tel: (00234)-8054078723
Ask her to send you the total $450.000.00 (FourHundred and FiftyThousand US Dollars) which I kept for your
MR SIMMY ADE
Prueba el Nuevo Correo Terra; Seguro, rápido, fiable.
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