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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: "bonemonark@terra.es" <bonemonark@terra.es>
Date: Fri, 6 Oct 2006 04:06:29 +0200 (MEST)
Subject: GET BACK TO ME SOONEST
Dear Friend,
How are you ? i hope you are doing fine. My name
is Mr
Bone Monark, a senior staff and auditor
head of computing
department
UBA Bank Nigeria PLC. Please endeavour to contact me
immediatelly is a
very urgent matter.
Thanks in anticipating,
Yours
Truly,
Bone Monark.
Bank Manager
Prueba el Nuevo Correo Terra; Seguro, rápido, fiable.
Anti-fraud resources: