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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: James Peters <james_peters044@yahoo.co.uk>
Date: Tue, 17 Oct 2006 23:27:15 +0100 (BST)
Subject: URGENT
dear sir,
listen very attentively, by tommorrow i will forward to you all nesscessary conversations which i have had with our bussiness associates and in particular their contacts in london so as to open direct contact between you and them,in other for you to deal with them one on one because right now you should start preparing to go to london to meet with the safe keepers of the consignment in person and we will like you to know that we will forward all the relivant documents needed for this trip to you in person,thanks for your co-operation.
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