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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: jame_kaka12@zipmail.com.br
Date: Thu, 15 Nov 2007 00:49:44 +0100
Subject: =?iso-8859-1?Q?CONTACT=20FINANCIAL=20TRUST=20BANK=20FOR=20YOUR=20WIRE=20TRANSFER=20?=
My Dear Friend,
This is to thank you for your effort.I understand that your hands were
tied.Not to worry.I have succeeded,the money has been transfered into
the account provided by a newly found friend of mine in Paraguay .
To compensate for your past assistance and commitments,i have deposited
your compensation of $800.000.00 U.S.A into the financial trust bank Benin
Republic for your wire transfer..
I am in Paraguay with my family presently.I do intend to establish
some business concerns here,and possibly buy some properties.Contact
Fiancial trust Bank in Benin-Republic Hon.Mr Tony Hubert on this email(
financialtrust_bankplc@yahoo.fr ) for your urgent wire transfer.
Note that I have Paid Them The Deposite fee And the open of new Account
fee the only money you have to send to them is their wire transfer fee which
the Manager told me that it will cost you $87.00 only
Forward your contact bank information to them both your current Telephone
number so that they will transfer your money very urgentok.
Take good care of your self.
Regards,
Mr James Kaka
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