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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: "From D&L investment Company." <daniellugan10@yahoo.com>
Reply-To: daniellugan001@yahoo.co.jp
Date: Wed, 4 Jul 2007 19:11:14 -0700 (PDT)
Subject: From D&L investment Company.
From D&L investment Company. Dearest One, PLEASE YOU CAN RICH ME ON THIS EMAIL ID daniellugan001@yahoo.co.jp invest in Manufacturing!!!!!! Introducing myself first,I am Mr.Daniel lugan,I wish to request for your assistance in a financial transaction. Dear I get your contact from your site.I wish to invest in Manufacturing and real estate management in your country. I have Twelve Million, Five Hundred Thousand United State Dollars ($12.500, 000) to invest in the transaction and I will require your assistance in receiving the funds in your account in your country. I will gladly give you 15% of the total sum for your assistance. Please it is important you contact me immediately on my private e-mail address for further explanation. Waiting your immediate response and God bless. Regards Mr Daniel Lugan
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Anti-fraud resources: