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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: "sam amah" <sam_kone106@hotmail.com>
Reply-To: sam_kone2007@yahoo.com
Date: Thu, 24 May 2007 22:01:15 +0000
Subject: GOD HAS DONE IT
Dear Friend,
I didnot forgot your past effort by trying to help me, now I want to tell you that i have suceeded in getting those funds transferred under the cooperation of a new partner from Chile.
CONTACT:KIKI RAYMOND in Cotonou De federal Republic of Benin because I have left the whole instruction to him on your behalf and instruct him where to send the $1,200,000.00 cashable for
your compensation.CONTACT:KIKI RAYMOND
Account Officer,
Cotonou, Benin Republic,
email address: kiki_ray250@yahoo.com
phone +229 97313615NOTE :BELLOW IS THE REQUIRED INFORMATIONS YOU WILL SEND TO Account Officer,
(1) YOUR FULL NAMES
(2) YOUR HOUSE ADDRESS
(3) YOUR DIRECT CELPHONE NUMBER AND HOUSE PHONE WITH FAX IF ANY .
In this moment, I'm very busy here in Chile because of the investment projects, which the new partner and I are having at hand. So feel free to get in touch with KIKI RAYMOND. to send the cheque to you without any delay.
RegardsBarrister John Will
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