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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: barister mike makhoba <baristermike_makhoba@yahoo.co.uk>
Date: Mon, 12 Feb 2007 09:26:35 +0000 (GMT)
Subject: URGENT
From: Mike Makhoba.
Email: baristermike_makhoba@yahoo.co.uk
Tel: + 27-836164744.
Dear Sir/Madam
I have a client who wants to invest in your country to the tune of US$48M. My client (Mrs Eunice Nyanda) is a Wife to Late General (General Nyanda) in the army and she needs protection for her family.
If you can handle such a huge investment, kindly get back to me as soon as possible so that, the full details of the business will be revealed to you. For example the investment plan, agreement and procedure of the transfer.
I am waiting for your immediate responds via: baristermike_makhoba@yahoo.co.uk or phone call on: +27-836164744.
Thanks
Br. Mike Makhoba.
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