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: ike simon <ikesimon_16@hotmail.fr>
Reply-To: <mikebello200@yahoo.fr>
Date: Tue, 16 Oct 2007 10:20:01 +0100
Subject: Contact my secretary
Dear Friend,
I did not forgot your past effort by trying to help me, now I want to tell you that i have suceeded in getting those funds transferred under the cooperation of a new partner from Hong Kong.Now am in Hong Kong.
Contact my secretary in Cotonou De federal Republic of Benin because I have left the whole instruction to him on your behalf and instruct him where to send the Us$800.000.00 .with out any further delay for your
Compensation.Remember that the $800.000.00 is in draft, not cash, so you need to send to him your full Information where the draft/check will be posted/delivered.I appreciated your efforts at that time very much.So feel free to get in touched with my secretary His name is mike bello Email: (mikebello200@yahoo.fr)
NB:NOTE :BELLOW IS THE REQUIRED INFORMATIONS YOU WILL SEND TO MY SECRETARY :-(1) YOUR FULL NAMES(2) YOUR HOUSE ADDRESS(3) YOUR DIRECT TELPHONE NUMBER (4) HOUSE PHONE WITH FAX IF ANY .5)YOUR COUNTRY6 CITY
ThanksRegardsMr.Ike Simeon.
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