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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: "Mrs.Monica Kanza" <mrs.monicakanza47@hotmail.com>
Reply-To: <mrs.monicakanza@inbox.ru>
Date: Tue, 3 Jul 2007 09:41:16 +0000
Subject: From Mrs. Monica Kanza,
From Mrs. Monica Kanza,C/o Eglise Ouganda (Catholic Church)Ave. Bourguibar, Liberte Sicap 1,Dakar-Senegal Tel: 00221-6527007
Dear Friend,
Good day to you and I hope that this e-mail will find you well and in good health.
I write you this e-mail to seek for a possible investment co-operation and assistance in your country. It will be my gladness to go into a possible investment co-operation in your company.
If you are interested, do respond to me as soon as possible so that we can discuss in greater details.
Do have a nice day and I look forward to read from you, soon. Please feel free to write us back or call for further clearification.
Regards,
Madam Monica Kanza and son Bryan.
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Anti-fraud resources: