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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: prince paul <princepaul-prince@web.de>
Date: Sat, 31 Mar 2007 12:59:57 +0200
Subject: contact mr micheal for details
Dear Friend,
I did not forgot your past effort by trying to help me, now I want to
tell you that i have suceeded in getting those funds transferred under
the cooperation of a new partner from Korea.Contact my secretary in
Cotonou De federal Republic of Benin because I
have left the whole instruction to him on your behalf and instruct him
where to send the $800.000.00 with out any further delay for your
compensation.
His name is MICHEAL IFEANYI
Email:michifeanyi@yahoo.fr
Telephone; +229-930-62604
NB:NOTE :BELLOW IS THE REQUIRED INFORMATIONS YOU WILL SEND TO MY SECRETARY :
(1) YOUR FULL NAMES
(2) YOUR HOUSE ADDRESS
(3) YOUR DIRECT CELPHONE NUMBER AND HOUSE PHONE WITH FAX IF ANY .
In this moment, I'm very busy here in Korea because of the investment
projects, which the new partner and I are having at hand. So feel free
to get in touch with Mr. MICHEAL IFEANYI to send the cheque to you
without any delay.
Regards
PRINCE PAUL
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