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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: Marci Hassan <qmarch3@hotmail.fr>
Reply-To: <mik_uder@yahoo.fr>
Date: Wed, 30 May 2007 22:12:35 +0100
Subject: CONTACT MY SECRETARY
Dear friend,
I am very happy to inform you about my success in gettingthat fund Now, I want you to contact my secretary on the informationbelow.NAME ; MR MIKE UDERAHEMAIL ; mik_uder@yahoo.fr
askhim to send you the total sum of 1.2 00.000. one million two hundredthousand US dollars in a bank draft, which I kept for yourcompensation.1. FULL NAMES:_____________________________________________2. ADDRESS:_________________________________________________3. SEX:_____________
4. TELEPHONE NUMBER:
5. CITY:_____________________6. STATE:_____________________7. COUNTRY:_________________
Regards,Mr.HASSAN MARCI
_________________________________________________________________
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