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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: azize kebe <zii_kebe707@yahoo.co.in>
Date: Sat, 7 Oct 2006 03:02:03 +0100 (BST)
Subject: from azize
ASSISTNACE NEEDED
Dear,
I am Azize Kebe, 20 years of age, and i am
in search of a trustworthy investor.
I inherited {$11.5million us dollars}with 120kilos
of alluvia gold dust 23 carats,and i need
a fund Manager,that will asist me for the
retrieve of the consignment from the safe
keeping company,in Accra Ghana and transfer
it to your country.
Also help me invest this amount as i do
not have any knowledge in Financial
investments.As soon as i hear from you,
i will forward to you all the doccuments
that covered the deposit consignment.
For Further details please get back to me
as soon as possible with your,
Full Names.
Contact Address.
Tel/Fax Numbers.
I await your urgent response.
Yours Sincerely,
Azize Kebe
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