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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: mr diego13 <mrdiego13@hotmail.fr>
Reply-To: <brunosmith813@yahoo.fr>
Date: Fri, 2 Nov 2007 01:36:13 +0100
Subject: CONTACT MY SECRETARY FOR YOUR COMPENSATION
My Dear,
I'm happy to inform you about my success in getting those funds transferred under the com-opersation of a new partner from Madrid Spain.recently I'm in Madrid Spain for investment projects with my ownshare of the total sum.
mean while,i didn't forget your past efforts and attempts to assist me in transferring those funds deposited that it failed us some how.But kindly contact my Secretary now,his Name is Mr Bruno Smith Email (brunosmith813@yahoo.fr) ask him to send you the total sum of $1.2,000,000.00 Million Usd 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 Bruno Smith and instructed him where to send the amount to you.Please do let me know immediately you received it so that we both 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 i and the new partner are having at hand, finally, remember that I had forwarded instruction to the secretary on your behalf to received that money, so feel free to get in touch with Mr Bruno Smith to send the amount. to you with out any delay.
God Bless You,Best RegardsBarrister Diego
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