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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: william ben <williamben00@web.de>
Date: Mon, 16 Apr 2007 16:26:09 +0200
Subject: CONTACT MY SECRETARY IMMEDIATELY
My dear Friend,
I did not forgot your past effort by trying to help me, Now I want to inform you that i have suceeded in getting those funds transferred under the cooperation of a new
partner from London.
Contact my secretary because I have left the whole instruction to him on your behalf and instruct him where to send the $850.000.00 with out any further delay for your
compensation.
His name is Mr.SAMUEL OZEMENA
Email: samuel_ozemena23@yahoo.fr [mailto:samuel_ozemena23@yahoo.fr]
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 .
(4) YOUR STATE AND COUNTRY LOCATION
(5) YOUR AGE AND OCCUPATION
Best Regards
Mr WILLI BEN
Contact Mr.SAMUEL for your $850,000
[mailto:williamben00@web.de]
SMS schreiben mit WEB.DE FreeMail - einfach, schnell und
kostenguenstig. Jetzt gleich testen! *http://f.web.de/?mc=021192* [http://f.web.de/?mc=021192]
Anti-fraud resources: