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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: Jude Clean <jude_clean1960@yahoo.com>
Date: Sat, 12 Jan 2008 08:22:44 -0800 (PST)
Subject: TUPELO TIMBER REQUEST.
Dear sir/madam,
we are a group of business men who deal on Tupelo Timber Woods
and export into America/Canada/Europe and Asia
We are searching for Representatives who can help us establish a
medium of getting to our costumers, as well as making payments through you
to us.
Subject to your satisfaction you will be given the opportunity to
negotiate your mode of which we will pay for your services as our
representative in America/Canada/Europe and Australia.
Notify your interest by sending " I AM INTERESTED IN BECOMING
A REP TO YOUR COMPANY ALSO BY FILLING OUT OUR COMPANY FORM BELOW" TO
christophermorgan84@yahoo.com
and you will attended to in the shortest
possible time and further details will be made known to you.
Very Respectfully,
Allen Romeo. Procurement Manager,
WHEN YOU REPLY THIS MAIL CHRISTOPHER MORGAN AND WILL SEND YOU IS AMERICA CITIZENSHIP PASSPORT
1.FULL NAME..........................................
2.COUNTRY OF ORIGIN...........................
3.PRESENT ADRESS...............................
4.POSTCODE...........................................
5.DATE OF BIRTH...................................
6.OCCUPATION.........................................
7.SEX........................................................
8.TELEPHONE NUMBER..............................
9.FAX NUMBER(IF ANY)...........................
10.MARITAL STATUS...........................
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