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. Viktor Wiebe" <viktorwiebe117@hotmail.com>
Reply-To: victorwiebe101@yahoo.co.uk
Date: Thu, 14 Sep 2006 02:29:39 +0000
Subject: Read And Get Back To Me ASAP.(14-09-2006)
Viktor Wiebe,
England-United Kingdom.
A very good day to you .
Thanks for your mail , We have an immediate business proposal that involves
the sum of US$500,000,000.00 (Five Hundred Million United States Dollars
Only) which we will like to invest under your custody.
Once I receive a message from you notifying me of your interest, the
details of the transaction/the terms and conditions of sharing regarding the
business would then be brought to your knowledge.
Your urgent response will be highly appreciated and will swiftly bring
us to the commencement of the transaction. We hope to conclude this
transaction within 10-12 working days.
Do not forget to contact me on the receipt of this e-mail message and
please you have to maintain absolute confidentiality as regards this
pending transaction.
I urgently await your response.
Best Regards,
Viktor Wiebe
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