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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: mike pune <mikepune0@yahoo.es>
Date: Thu, 18 Oct 2007 04:31:36 +0200 (CEST)
Subject: Greetings From. Mr Mike Pune.
FROM MR MIKE PUNE
TRANSFER OF 36,759,000.00 MILLION POUNDS TO YOUR ACCOUNT
My name is Mr.Mike Pune and I work in a Bank here in London.Therefore
I need your cooperation in this transaction.I will provide all
necessary information needed in order to claim this money.Hoping in God
that you will never let me down now and in future. Your full name,occupation
and phone number is needed.Let me hear from you urgently.
Best Regards
Mr.Mike Pune
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