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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: "Coperatesolutions@yahoo.com.cn" <coperatesolutions@yahoo.com.cn>
Date: Mon, 30 Apr 2007 19:48:35 +0800 (CST)
Subject: Investment Inquiry
Attention: Madam/Sir,
Best compliments of the day. I have a client who need to
invest In your country with about US$12.5M. My client is a retired
General In the Liberian army and he needs an honest person who can handle investment of such magnitude.
If you can handle such a huge sum of investment please get back to me
as soon as possible to discuss the investment plan and agreement procedure.
Kindly reply this email urgently with your business profile to enable us advise our Client accordingly, and do not forget to include your telephone contacts for easy communication.
Thank you.
Aliyu Abubakar,ESQ.
aaliu2007@yahoo.com
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