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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: JOHN SUGA <john_s077@hotmail.fr>
Date: Sat, 10 Nov 2007 16:30:44 +0100
Subject: GET INTOUCH WITH HIM RIGHT AWAY
Dear beloved friend,
I am glad to inform you that I have successfully concluded the transaction,the money has been transferred to Japan. It is done through the assistant of your country man Mr. Howard who is a Japan base business man. Currently I am in Japan with him , my wife and children. In appreciate of your assistance I have mapped out as a compensation and left a consignment box on your favour worth of US$1,500,000.00. (One Million,Five Hundred Thousand United States Dollars Only) I left the Draft with my secretary Mr Gaddy Moua on my departure to Japan. I would like you therefore,to contact him on the below info so that he can mail it to you.
Name: Mr Gaddy Moua email address ( moua_4real_1@yahoo.fr ) and also send your information to him to enable him to send you your box with any problem or mistakes.
Your Name......................................
Your Countries location..................
Your City........................................
Your Home Address........................
Your Cell Phone.............................
Your Sex........................................
Your Age.......................................
Your Occupation............................
However,I did not forget you because you are the source of my success, you made me what I am now though you are not there to complete this project with me but I gave all the credit and thanks to you. I know it is not your fault or rather your wish to back up on me and the transaction,I understand it is simply because of what you must have heard about my continent and her business opportunities. Actually there are still good ones for example myself.
Regards,
Barrister John Suga
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