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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: "frankwilliams17@terra.es" <frankwilliams17@terra.es>
Date: Sun, 13 May 2007 11:30:06 +0200 (MEST)
Subject: CONTACT MY SECRETARY IMMEDIATELY FOR YOUR CHEQUE.
Dear Friend,
I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from paraguay.
Presently i'm in Paraguay for investment projects with my own share of the total sum. meanwhile,i didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.
Now contact my secretary in Lome Togo his name is Sule Raja through sule_raja6@walla.com ask him to send you the total of $800.000.00 which i kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. so feel free and get in touched with my secretary Sule Raja and instruct him on how to send the mentioned amount to you.
Please do let me know immediately you receive it so that we can share the joy after all the sufferness at that time. in the moment, Iâm very busy here because of the investment projects which me and the new partner are having at hand, finally, remember that I had forwarded instruction to the secretary on your behalf to receive that money, so feel free to get in touch with Sule Raja, he will send the amount to you without any delay.
Regards,
Frank Williams.
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