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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: james white <jameswhite77776@hotmail.com>
Reply-To: <jameswhite200@yahoo.com>
Date: Thu, 31 May 2007 13:30:15 +0430
Subject: Dear Friend.
Dear Friend.l am Mr Jame White, a building Contractor. And as a contractor, I travel alot. I am presently in Muswell Hill Village in London to complete aContract. I have two companies in Canada that want to pay me for acontract I executed for them. I am therefore looking for someone whowill act as my receiving agent in the United States since i am presentlyout of the country.
I therefore would like to know if you can be willing to work with me inthis regards. I would like you to receive the money for me in your bankaccount as my agent. I will be willing to offer you 10% of the totalamount received at any given time as your commission. If this isacceptible to you, kindly get back to me urgently.Sincerely,contact adress jameswhite200@yahoo.comJames white
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