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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: "charlesom@terra.es" <charlesom@terra.es>
Date: Tue, 12 Jun 2007 19:17:45 +0200 (MEST)
Subject: Business Transaction
Dear Sir,
It is a very important issue to me in letting you know of a very good transaction which will be very beneficial to both of us at the end of same. I obtained your contact in a Chamber of Commerce of my country and that is why i decided to contact you.
We have a fund that i will explain to you about when i receive your interest on this transaction with your private telephone number, fax or e-mail address . The value of this fund is 13.2 millions Dollars. If you will be able to help me receive this fund in a foreign account that can also be a newly opened account, you will receive a 40%. of the total fund.
I would like to know if my information interests you, and if is positive please contact me to facilitate you detailed information on this transaction.
Please i would not like the content of this letter to get to another person. Please reply at charles charlesomeroha@hotmail.com
Yours sincerely,
Ahora también puedes acceder a tu correo Terra desde el móvil.
Infórmate pinchando aquí.
Anti-fraud resources: