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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: mrdan ibeh <mr_danibeh39@hotmail.fr>
Reply-To: <maxwell.aham@yahoo.no>
Date: Tue, 11 Dec 2007 00:51:52 +0100
Subject: CONTACT MY SECRETARY FOR YOUR FUND
ATTN My Dear ,I am very happy to inform you about my success in getting that fund Now, I want you to contact my secretary on the information below NAME; Mr.Maxwell Aham(maxwell.aham@yahoo.no)ask him to send you the total sum of $900.000.00 NINE hundred thousand US dollars in a bank draft, which I kept for yourcompensation.CONTACT HIM ON this email(maxwell.aham@yahoo.no)1. FULLNAMES:____________2. ADDRESS:_____________3. SEX:_____________4. AGE:_______5 .PHONE NUMBER:________6.CITY:_____________7.COUNTRY:______________ BEST Regards,MR Dan Ibeh
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