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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: munah kolonga <munah74kolonga@hotmail.fr>
Reply-To: <munahkolonga@terra.com>
Date: Mon, 26 Nov 2007 02:34:03 +0100
Subject: BUSINESS PROPOSAL
From: Mr.MUNAH KOLONGA.Dear One (Being A Foreigner) , I am Mr.MUNAH KOLONGA, A staff IN one of the commercial bank in COTE D'IVOIRE.
I am pleased to get across to you for a very urgent and profitable business proposal, though I don't know you neither have I seen you before but my confidence was reposed on you. A contract file worth (US$10,750,000) Dollars with the name has been noticed lying waste in our contract and account department. As one of our international remittance director,I am obliged to notify you, Now (being a foreigner) I want this money to be paid into your account for us to share 50/50 all i need from you is your honesty and you will promise me that you will not run away with this money.Again i want to let you know that this fortune was only disclosed to you so i demand you keep it as a secret for the sucessful conclusion of it.Upon the receipt of this mail please send me your full names, telephone/ fax number,
I require you to treat this letter with the utmost urgency.Best RegardsMr.MUNAH KOLONGA.
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