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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: walter hugo <walterhugo3@hotmail.fr>
Reply-To: <gloriaenne_mari1@yahoo.com.tr>
Date: Sat, 13 Oct 2007 15:46:18 +0100
Subject: YOUR COMPENSATION FOR THE PROJECT IS ($1.200.000)CONTACT MR GLORIA
ENNE MARY URGENT
Dear friend good day ,
l did not forget your past effort.
I am very happy to inform you about my success in getting that fundTransfer, I want you to contact my secretary with the information below.
NAME;GLORIA ENNE MARY:(gloriaenne_mari1@yahoo.com.tr) to send you the total sum of ($1.200.000) One Million Two Hundred Thousand us dollas in a bank draft, which Ikept for your compensation.
CONTACT HIMON this email; (gloriaenne_mari1@yahoo.com.tr)
Regards,Dr Walter Hugo
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