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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: Dr Candy Williams <dr_candy72@hotmail.fr>
Reply-To: <dr_candy01@myway.com>
Date: Tue, 9 Oct 2007 18:32:28 +0000
Subject: PARTNERSHIP/CO-OPERATION NEEDED
FROM DR CANDY WILLIAMS. Bp 82 ZANGOTE YENUGUA 02 4587 OUAGADOUGOU 02 BURKINA-FASO WEST AFRICA. PARTNERSHIP/CO-OPERATION NEEDEDDear Friend, I am Dr.Candy Williams, Director Auditing & Accounting unit of a bank here in Burkina-Faso West Africa (name Withheld for security reasons). I have the opportunity of transfering the left over funds US$11.5M (ELEVEN MILLION FIVE HUNDRED UNITED-STATES DOLLARS) of one of my bank client who died along with his entire family on 31st July 2000 in a plane crash. Hence, I am inviting you for a business deal where this money can be shared in the ratio of 20% to be shared among charity organizations while the remaining 80% is shared equally between us. If you agree to my business proposal,further details of the transfer will be forwarded to you as soon as l receive your return mail. Feel free to send me your reply in my new email address as listed herein: dr_candy01@myway.comHave a great day as I wait to hear from you. Yours,Dr.Candy Williams.
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