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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: Abdool Zainoul <abdoolzainoul34@hotmail.com>
Reply-To: <abdoolzainoul@myway.com>
Date: Wed, 15 Aug 2007 11:23:19 +0100
Subject: Please Contact ASAP
Hello ,How are you doing today? My name is Abdool Zainoul. I live in Northern England and work in a financial institution here in UK. There is a potential transaction involving huge fund actualization, which I would like us to handle together.Secondly, I hope to relocate and acquire a single family home for my family with a view to establishing over there and I would need your assistance and co-operation in this endeavor. Let me know if I can trust you with this and more information will be sent to you as quickly as possible.Respectfully,Abdool ZainoulEmail:abdoolzainoul@myway.com
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Anti-fraud resources: