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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: asa longo <asalongo@live.fr>
Reply-To: <asalongo@yahoo.com>
Date: Wed, 30 Jan 2008 16:00:33 +0100
Subject: THIS FOR OUR MUTUAL BENEFIT
Dear sir/madam
I am the P.A EuroCredit Benin S.A, I got your contact through internet and decided to contact you on this opportunity interested in sending direct Bank Guarantees,Standby Letter of Credit,loans, transfer,MT760,bank instruments to your account for our mutual benefit.
Tsasa k Longo
CONTACT ADREESSasalongo@yahoo.com
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Anti-fraud resources: