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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: "davidmaldini@terra.es" <davidmaldini@terra.es>
Date: Sun, 18 Feb 2007 08:31:43 +0100 (MET)
Subject: I Require Your Partnership!!!
Dear Friend,
I am an Executive accountant for a bank here in Italy. I
require your assistance and partnership in transferring huge
amount of funds in United states dollars out of my country.
You will be required to:-
(1) Assist in the transfer of the said sum.
(2) Advise on lucrative areas for subsequent investment.
(3) Assist us in purchase of landed & viable properties.
We have all the information and guidance to enable you and
we realize this opportunity. We have evaluated the risk
analysis and we are convinced that the
risk element is ZERO, as long as you maintain 100%
confidentiality. Once secured communication has been
established between you and us, detailed clarifications will
be dealt with, such as what each party stand to benefit and
time scale and procedures. Time is not in our favour; please
establish secured communication with me through my email
address.
Mr. David Maldini
davidmaldini_07@yahoo.it
Ahora también puedes acceder a tu correo Terra desde el móvil.
Infórmate en www.terra.es/correo.
Anti-fraud resources: