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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: Jose Doukry <j_doukry2000@yahoo.fr>
Reply-To: joo_doukry@yahoo.co.in
Date: Fri, 2 Nov 2007 15:55:05 +0100 (CET)
Subject: Dear Friend,
Dear Friend,
My name is Mr.Jose Doukry I am a long serving staff of SGBCI Bank,ABIDJAN-IVOIRY COAST in Africa.
I work in the operations dept where I serve as accounts officer to numerous customers I have urgent and very confidential business proposition for you.
I intend to transfer US$9,500,000 (Nine Million five hundred thousand United States Dollars)from my bank into a safe account overseas.My offer to you after the transfer has been successfully made into your acoount is 25% of the total sum. If you are interested ,please do not hesitate to inform me VIA the same medium i have used in contacting you.
I will furnish you with more details on this issue as soon as i receive a positive response from you indicating your interest.
Hope to hear from you soon.
Best Regards,
Mr.Jose Doukry.
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