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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: John Motula <johnmotula2@yahoo.fr>
Reply-To: johnmotula@gmail.com
Date: Tue, 4 Mar 2008 10:44:52 +0100 (CET)
Subject: Permission To Transfer $7.5 Million Usd
Permission To Transfer $7.5 Million Usd
If with your permission, I can arrange for the transfer of $ 7.5 Million Usd into your personal account or company account.This transaction is legitimate and legal and hence you have no need to worry.
On acceptance to this offer, please let me know so that I can furnish you with more details on this issue.
An early response to my mail will be appreciated to enable us open up communication towards the realization of this goal.
You may wonder how I got your contact to be able to have such trust on you with the huge amount in question, never mind on commencement of full communication, we shall know each other verywell, hoping that this is a life time chance that can make both you and I to live well for the rest of our life.
I shall be looking forward to hearing from you.
God bless you and your family.
Friendly Regards
Mr John Motula
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