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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: "Lt. Jeffery Smith"<jeffsmith6@myway.com>
Reply-To: jeffsmith2006@123mail.cl
Date: Tue, 19 Dec 2006 08:46:59 -0500 (EST)
Subject: Urgent Message
From Lt. Jeff Smith, Jr. Urgent Message. Dear Sir/Madam, I hope my email meets you well, I am in need of your assistance. My name is Lt. Jeff Smith, Jr. I am in the Engineering unit of the US Army here in Ba'qubah Iraq, we have about $12.5 Million US dollars that we want to move out of this country quickly. My partner and I need someone we can trust. It's oil money and legal. We plan moving this money to you through diplomatic means, we could also send it to your house directly or a bank of your choice using diplomatic courier service. The most important thing is that can we trust you? Once the funds get to you, you take your 40% out and keep our own 60%. Your own part of this deal is to find a safe place where the funds can be sent to. Our own part is sending it to you.If you are interested i will furnish you with more details. But the whole process is simple and we must keep a low profile at all times. I thank you in advance as I anticipate your co-operation, send your
response to me through this e-mail address; jeffsmith2006@123mail.cl Appreciating your urgent response.Best Regards Lt. Jeff Smith, Jr.
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