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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: anthony gabriel11220 <anthonygabriel11220@hotmail.com>
Date: Fri, 2 Nov 2007 09:56:53 +0000
Subject: CONTACT HIM IMMEDIATELY
Dear Friend.
I'm happy to inform you about my success in getting the fund transferredunder the co-operation of a new partner from Paraguay.Presently I?m in Paraguay.forinvestment projects with my own share of the total sum.Meanwhile, I didn'tforget your past efforts and attempts to assist me in transferring thosefunds despite that it failed us some how.
Now contact my secretary, his name is.mr mark william and his Email Addressis (mr_markwilliam1@yahoo.fr) ask him to send you the total $800.000.00which i kept for your compensation for all the past efforts and attemptsto assist in the matter. I appreciated your efforts at that time very much.Feelfree to get in touched with my secretary Sendinstruct him where to send the amount to you.
Do let me know immediately you receive it so that we can share the joy afterall sufferness at that time. At the moment, i am very busy here becauseof 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 behalfto receive that money, so feel free to get in touch with.mr mark william andshe will send the amount to you without any delay.
With Best Begards,HON;BARRISTER ANTHONY GAB.
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