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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: jose_8martinez31@zipmail.com.br
Date: Tue, 23 Oct 2007 10:15:26 +0200
Subject: =?iso-8859-1?Q?YOUR=20COMPENSATION?=
My Good Friend,
I'm happy to inform you about my success in getting the fund transferred
under the cooperation of a new partner from paraguay.Presently i'm in Paraguay
for investment projects with my own share of the total sum.Meanwhile,I didn't
forget your past efforts and attempts to assist me in transferring those
funds despite that it failed us some how.Now contact my secretary,his name
is Mr.Kunle Williams and his email address is (kunlewilliams101@yahoo.fr
) ask him to send you the total sum of $3.500,000.00 usd (Three million
five hundrend thousand dollar) which I kept for your compensation for all
the past efforts and attempts to assist me in this matter.
I appreciated your efforts at that time very much. So feel free and get
in touched with my secretary Mr.Kunle Williams and instruct him where to
send the amount to you. Please do let me know immediately you receive it
so that we can share the joy after all the sufferness at that time.In the
moment,I am very busy here because of the investment projects which me and
the new partner are having at hand.Finally, remember that I had forwarded
instruction to the secretary on your behalf to receive that money,so feel
free to get in touch with Mr.Kunle Williams and he will send the amount
to you without any delay.Below is the contact of my secretary:
Name:Kunle Williams
E-mail: kunlewilliams101@yahoo.fr
Phone: +229-930-175-59
With Best Regards,
Jose Martinez
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