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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: Sanusi Joseph <sanusijoseph56@yahoo.it>
Date: Thu, 26 Jul 2007 16:35:14 +0200
Subject: DEAR FRIEND
DEAR FRIEND
I AM VERY HAPPY TO INFORM YOU THAT I HAVE SUCCESSFULLY MOVED THE FUNDS OUT=
OF MY COUNTRY,PRESENTLY I'M IN ABROAD FOR AN INVESTMENT.KINDLY CONTACT MY=
SECETARY MRS JOY MARTINS ON HER EMAIL(joymartins@o2.pl [mailto:joymartins=
@o2.pl]) FOR THE SUM OF USD$5MILLION WHICH I MAP OUT FOR YOUR PAST EFFORT =
TRYING TO HELP ME.
GOD BLESS YOU
CHIEF SANUSI JOSEPH(FORMER CBN GOV.
=09
Jetzt neu! Sch=FCtzen Sie Ihren PC mit McAfee und WEB.DE. 3 Monate=20
kostenlos testen. *http://www.pc-sicherheit.web.de/startseite/=3Fmc=3D022220* =
[http://www.pc-sicherheit.web.de/startseite/=3Fmc=3D022220]
Anti-fraud resources: