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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: "MR. MATHEW TANKO" <math_tanko12@myway.com> (may be fake)
Reply-To: math_tanko12@yahoo.co.uk
Date: Thu, 24 May 2007 12:24:00 +0400
Subject: MR. MATHEW TANKO
GOOD DAY MY FRIEND,
I AM AN ANGOLAN LIVING IN UNITED ARAB EMIRATES-(DUBAI), SINCE THE REBELS DESTROYED OUR PEACEFUL AND RICH COUNTRY. I INHERITED SOME OF MY FATHER'S PRECIOUS ASSETS AS HIS FIRST SON AFTER THE DEATH OF MY PARENTS.
THIS PRECIOUS ASSETS WHICH IS DIAMOND HAS BEEN IN MY CUSTODY FOR YEARS, NOW THE PRECIOUS STONES HAVE OVER-STAYED WITH ME AND I DONT KNOW WHERE TO SALE THEM, THAT IS WHY I'M SEEKING FOR YOUR AUDIANCE, TRUSTING THAT YOU ARE A REPUTABLE AND RELIABLE PERSON IN DISPOSING THE DIAMOND FOR ME, IF YOU ARE IN A POSITION OF BUYING OR GETTING ME A CONTACT THAT CAN BUY IT FROM ME, REPLY IMMEDIATELY.
AFTER THE SALES WE CAN NEGOTIATE YOUR COMMISSION/PERCENTAGE OR POSSIBLY START A JOINT VENTURE IN YOUR COUNTRY.
IF MY PROPOSAL IS ACCEPTED BY YOU, KINDLY REPLY ME IMMEDIATELY FOR FURTHER DIRECTIONS.GET BACK TO ME ON THIS EMAIL ADDRESS: math_tanko12@yahoo.co.uk <mailto:math_tanko12@yahoo.co.uk>
BEST REGARDS,
MR. MATHEW TANKO,
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