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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: daniel kouassi <daniel7kouassi@yahoo.ca>
Date: Wed, 14 Mar 2007 04:33:20 -0400 (EDT)
Subject: From Daniel Kouassi,
From Daniel Kouassi,
E-mail: daniel7kouassi@yahoo.ca.
Here is the hotel number to reach me 00225 0126 1509
Dear one,
I am Daniel Kouassi and I inheritated an important sum from my late father who died in recent crisis in Cote d'Ivoire.
I wish to request for your assistance in investing this sum in lucrative venture or manufacturing and real estate management in your country.
I have Two million five hundred thousand, United State Dollars. USD($2,500,000) to invest in this transaction and I will require your assistance in receiving the fund in your account in your country.
I will gladly give you some resonable percent from the total sum for your assistance. Please it is important you contact me immediately for more clearification on the next step for smooth conclusion.
Awaiting your immediate response.
Thanks for your understanding.
Yours Sincerely,
Daniel Kouassi.
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