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: "markfavour@terra.es" <markfavour@terra.es>
Date: Sat, 30 Sep 2006 12:11:16 +0200 (MEST)
Subject: Transaction of us$30,000,000
Dearest Friend,
Iam Dr, Mark O. Favour, i worked with (NADA)and have us$30,000,000 to transfer to any trusted foriegn partner account for our mutal benefit and investment in you country.Email back for details if you are interested in this deal as it will take us only 7 banking days to move the fund to your account.from the day i get your
1) Your name and address
2) Your direct telephone number where i can get you always
3) Your account details where you want this money to be transfered.
Your prompt reply will be highly appreciated.
Regards,
Mark Favour
Prueba el Nuevo Correo Terra; Seguro, rápido, fiable.
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