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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: peter john <peter_7000@hotmail.fr>
Date: Thu, 29 Nov 2007 10:14:24 +0100
Subject: Now contact my secretary(info_cncbank206@yahoo.fr
Dear Friend,I am very happy to inform you about my success in gettingthat fund Now, I want you to contact my secretary on the information
BELOW NAME;MRTONY
Telephone Number:+229-9390-22-80EMAIL:( info_cncbank206@yahoo.fr )
Ask him to send you the total sum of 1.8000.00millonUSD)dollars in a bank draft, which Ikept for your compensation.
1.FULL NAME2.ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD3.PHONE AND FAX NUMBER4.YOUR AGE AND CURRENT OCCUPATION5.ATTACH COPY OF YOUR IDENTIFICATION
YOURS FAITHFULLY, DR/REV PETER JOHN
_________________________________________________________________
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