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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: "faithrobert1@terra.es" <faithrobert1@terra.es>
Date: Tue, 22 May 2007 07:22:22 +0200 (MEST)
Subject: EMAIL FROM FAITH
Greeting to you,
I know this proposal will come to you as a surprise but it requires utmost confidence in you.
My name is faith robert from Zimbabwe i am the daughter to late Mr Tamba Diallo who was the chief accountant to the ministry of finance, My late father deposited the sum of nine milloin [$9,000,000,00]us dollar in BANK here in accra ghana west africa, because as a civil servant he cannot keep this funds in our country.
I am therefore soliciting for you to help us transfer this funds into your account for investment purposes.
All the documents relating to this fund are intact with me here in Ghana.
I and my mother are willing to offer you 20% of the total sum.
Your response will be highly appreciated.
God bless you.
Regard
faith robert
Email- faith_robert2@yahoo.com
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