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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: ANTHONY S CHARLES <anthony06charles@hotmail.co.uk>
Reply-To: <dranthony63@netscape.net>
Date: Sat, 27 Oct 2007 14:27:32 +0000
Subject: FROM DR.ANTHONY S.CHARLES
Dear,I am Dr.Anthony S.Charles,the chairman of the NationalDiamond Corporation and top government funtionair herein my country.I have heard of the growing and profiting investmentin your country and I wish to invest in your country.Please can you furnish me with some of the profitinginvesment in yourcountry that me and you can go in to joint venturetogether.I havealready deposited the sum of USD $15,800.000(fiftenmillion Eighthundred thousand United State Dollars) in a securitycompany.All that is needed is for me to instruct the finance company totransfer the fund to your account.But most of it all is that i solicite your trust inthis transaction.Please if you are interested, contact me on thise-mail address; anthonysc7@yahoo.co.ukAlso furnish me with contact details informationsand your direct phone number for effectivecommunications.Await your responce as soon as possible.My best regard,Dr.Anthony.
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