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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: mr idris roland <idris_roland_05@hotmail.fr>
Reply-To: <idris_roland@yahoo.fr>
Date: Tue, 26 Jun 2007 16:59:08 +0000
Subject: a letter for investment project.
Dearest One, It is a pleasure to contact you in reference to the transfer of the US$9.5M into your account for onward investment such as (Industrial Project and Estate Building Management) in your country. The money was initially deposited in a bank here in Burkina Faso but has been transferred and it's presently on hold in "Monaco France", for further correspondence. Please, if you are interested, Email me so that I can give you more information. Remain bless while expecting your prompt co-operation. Regards, Mr Idris Roland
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