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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: usman bello <barr_bello12@live.fr>
Date: Mon, 19 Nov 2007 16:01:06 +0100
Subject: CONTACT MY SECRETARY
Hello my good friend.
How are you today? Hope all is well with you and your family, I am using this opportunity to inform you that this mlti-million-dollar business has been concluded with the assistance of another partner from thailand who financed the transaction to a logical conclusion. Due to youreffort,sincerity,courage and trust worthiness You showed during the period of the transaction. I have left a certified international bank cheque for you worth of $1,200,000 cashable anywhere in the world.
Contact: BLESSING MOSESCotonou, Benin RepublicHer Email: blessing_moses01@yahoo.fr
Therefore, you should send her:
1.Your full Name.2.Telephone number.3.Your correct mailing address where you want him to send the cheque to you.
Thanks and God bless you and your family.
MR. USMAN BELLO
_________________________________________________________________
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Anti-fraud resources: