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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: Tony Malick <tonymalick_04@yahoo.co.uk>
Reply-To: tonymalick_05@yahoo.co.uk
Date: Mon, 21 Jan 2008 23:02:58 +0000 (GMT)
Subject: From Mr.Tony Malick!!!
Hello Dear,
My name is Mr.Tony Malick,Please kindly permit me of my desire to inform you about this deal which I have been wrapping up for years now Although this proposal may come to you as a suprise, but I would want you to understand that this deal is 100%legal and risk free, though it requires confidentiality.
What I need from you is trust and your honest coperation for us to execute this project.If you really believe in deal get back to me.
Upon your acceptance of this proposal we shall discuss the modality of the success of this investment.
I await your urgent response.
Yours faithfully,
Mr.Tony Malick.
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Sent from Yahoo! - a smarter inbox.
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