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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: Zidy Noba <zidynoba39@hotmail.com>
Date: Fri, 8 Jun 2007 15:45:06 +0000
Subject: Yours Cashier's Cheque For Past Efforts.
Dear Friend,
I am very happy to inform you about my success in getting that fund Now, I want you to contact my secretary on the information below: --- NAME; Mr. Zafar Abba.EMAIL: abbazafar@yahoo.fr Ask him to send you the total sum of USD$1000000.00 Dollars( ONE MILLION UNITED STATES DOLLARS) in a bank draft, which I kept for your compensation. CONTACT HIM ON this email: abbazafar@yahoo.fr
Hoping to hear from you as soon as you cash your bank draft.
Yours Sincerely,Mr.Zidy Noba.
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