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: dr andy ubah <dr_ubah0054@hotmail.co.uk>
Reply-To: <mr.andyubah2009@yahoo.co.uk>
Date: Wed, 11 Jul 2007 14:17:51 +0100
Subject: Good Day,
Good Day, My name is Dr.Andy Ubah a banker by profession and currently a director with bank of Spring Bank Cotonou Benin Republic Branch. I get your name and address in my search for a reputable and reliable person to help me and claim the sum of $4.2 million deposit in our bank by one of our customer who died with his wife and children on car crash accident and since his death no one has come up as his next of kin so that is why I decided to contact you. I looking forward to hear from you further action.Dr. Andy Ubah
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