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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: Sylvester Kabore <sylvesterkabore012@yahoo.fr>
Date: Wed, 22 Aug 2007 23:27:32 +0200 (CEST)
Subject: REPLY URGENT.
Attn Mr. Sujit Lipikali,
Which authentic documents do you need to claim your cheque?This cheque we are talking about is draft cheque which will come to you by mailing through fedex company is not coming in an illegal ways,which documents do this need?as soon as i receive your address where this cheque will be deliver i will your address with your to thier company.
I waiting to see your mail.
Mr Sylvester Kabore.
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