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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: CHARLES SOLUDO <apexbank_cbngovernor@yahoo.co.uk>
Date: Sun, 15 Oct 2006 20:35:48 +0100 (BST)
Subject: URGENT REPLY
Roderic Fabermann
HOW ARE YOU TODAY? I HAVE BEEN WAITING TO HEAR FROM YOU.PLEASE KINDLY CALL ME ON MY DIRECT TEL# 234 802 503 3353 FOR MORE BREIFING.
BEST REGARDS
DR CHARLES
CBN GOVERNOR
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Anti-fraud resources: