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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: uchdon bosco <uchdonbosco0j@hotmail.fr>
Date: Mon, 10 Dec 2007 23:43:05 +0100
Subject: Compensation ; Tesselaar
Hello My old Friend, I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from paraguay.Presently i'm in Paraguay for investment projects with my own share of the total sum Meanwhile,i didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how. Now contact my secretary in Lome Togo Rep his name is Mr Zagib Ginnia on (zagib_ginnia1@yahoo.com) ask him to send you the total of US$800.000.00 which i kept for your Compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. so feel free and get in touched with my secretary Zagib Ginnia and instruct him where to send the amount to you. Regards, Mr. Uchdon Bosco.
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