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: paul maduka <paul_maduka02@hotmail.fr>
Reply-To: <miracle_chiemelie03@yahoo.fr>
Date: Wed, 15 Aug 2007 04:08:41 +0200
Subject: Your Compensation
Dear Friend,I am very happy to inform you about my success in getting that fund Transfer,I want you to contact my secretary on the information below.
NAME;Mr.Miracle Chiemelie email miracle_chiemelie03@yahoo.fr Ask him to send you the total sum of ($1.5m) one million,five hundred thousand united states dollars in a bank draft, which I kept for your compensation. contact him on this email;(miracle_chiemelie03@yahoo.fr )
Regards,Paul Maduka
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