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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: "Mark Jones" <mark_jones01@latinmail.com>
Date: Wed, 26 Sep 2007 12:48:29 +0200 (CEST)
Subject: DIRECTOR OF FINANCE
MR.MARK JONES
TEL:234-1-7219434
EMAIL:markjones242424@yahoo.co.uk
I AM MR.MARK JONES, THE DIRECTOR OF FINANCE,NNPC AND I HAVE THE SUM
OF=20
USA$14.5 MILLION TO BE TRANSFERRED OUT SIDE MY COUNTRY FOR A BUSINESS=20=
INVESTMENT IN YOUR COUNTRY.PLEASE,IF YOU ARE INTERESTED,DO CONTACT ME
IMMEDIATELY,THROUGH MY EMAIL ADDRESS,markjones242424@yahoo.co.uk AND MY=
=20
TELEPHOE NUMBER,234-1-7219434 FOR DETAILS.NOTE;THIS TRANSACTION
IS A RISK-FREE TRANSACTION,BUT NEED MUTUAL TRUST.ALSO,IF YOU ARE=20
INTERESTED,WHILE RESPONDING TO THIS INFORMATION,DO ENCLOSE YOUR MOST=20=
CONFIDENTIAL TELEPHONE AND FAX NUMBERS FOR OUR ON THE SPOT
DISCUSSIONS AS THIS TRANSACTION,NEED TO BE PERSONAL AND CONFIDENTIAL.
THANKS AND MY REGARDS,AWAITING YOUR URGENT RESPONSE.
MR.MARK JONES
La temporada de huracanes y el terremoto de Peru, a un click http://www=
starmedia.com/noticias/especiales/desastresnaturales.html
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