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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.
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Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: Michael Ezra <klmezra1@yahoo.com>
Reply-To: michael_attahobi@hotmail.com
Date: Mon, 25 Feb 2008 02:48:12 -0800 (PST)
Subject: Reply For more details
I bring to your notice of transfer project of US$10.550.000.00.
I am a Ghanaian married with four kids. I am writing to solicit your assistance in the noble transferring of said US$10.550.000.00. To your country
It is going to be a bank-to-bank transfer to your nominated bank account anywhere you feel safer
I will appreciate your timely response my E-mail me at: michaelezramichael3@yahoo.com
Reply For more details
Michael
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