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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: Zanda Boubanga <zz111b@hotmail.fr>
Reply-To: <baz1914@yahoo.fr>
Date: Mon, 30 Jul 2007 15:05:48 +0200
Subject: assistance
Good Day,
I am introducing my self as Alex Boubanga, 19ys the only son of late Mr BOUBANGA, I wish to request for your assistance in a financial transaction. I got your contact from internet Search, And I wish to invest this fund with you in your country.I have ONE million Eight houndred thousand united states dollars.USD($1.800,000) to invest in your country, and I will require your assistance in receiving the funds in your personal/company account for investment, I will be glad to give you 15% of the total sum for your assistance,please it is very important you contact me immediately for we to proceed.
Awaiting your immediate response. Best Regards Alex Boubanga.
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Anti-fraud resources: