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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: Douglas Ochaa <dougocha2@hotmail.com>
Reply-To: <dougochaa@yahoo.ca>
Date: Fri, 11 Jan 2008 18:42:24 +0000
Subject: Very Confidential
ATTN/PLS,
I want to transfer an amount of (US$15,000,000.00) Fifteen Million dollars to your account for investment in your company, real estate and hotels. This money was deposited in the security company by my late father who was a wealthy Diamond merchant in my original country Ivory Coast.
I am presently residing in Ghana. I need your direct telephone and fax number for easier contacts for the proceedings of this transfer. All the legal documentations are with me.
Please respond to me through my e-mail address: dennone_55@hotmail.com
I look forward to hearing from you soon
Regards,Dennis Agyei+233 244 677 675
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