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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: office file <jjhelias5@hotmail.fr>
Date: Thu, 9 Aug 2007 02:20:51 +0100
Subject: Your $1.5Million Inheritans Funds
Dear friend,
I am very happy to inform you about my success in getting that fund Now,
I want you to contact my secretary on the information below.
NAME; Mr Christ EbenezerEMAIL: xxxwd1@yahoo.fr
Then you ask him to send you the total sum of( $1.500.000) one million five hundred thousand US dollars in a bank draft, which I kept for your compensation.
1. FULL NAMES:_____2. ADDRESS:______________3. SEX: _____________4. AGE: _______5. MARITAL STATUS: _______________6.OCCUPATION:_________7. E-MAIL ADDRESS: ___________8. TELEPHONE NUMBER: _____9. FAX: NUMBER________
10. BREIF DESCRIPTION OF COMPANY/ / INDIVIDUAL: ___________11. CITY: ___________12. STATE:_______________
COUNTRY:_____________
Regards,Dr J Elias.
_________________________________________________________________
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