joewein.de LLC fighting spam and scams on the Internet |
|
|
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: daniel micheal <danmicheal3@yahoo.fr>
Date: Wed, 12 Mar 2008 15:55:52 +0100 (CET)
Subject: With Due Respect Dear
Dearest friend,
Please this is important and very urgent, l am Mr Micheal Daniel . The Account officer of Eco Bank Plc, I need your partnership on an urgent transaction what $55 million dollars. Which is upon transfer to your nominated account as soon as possible.
So please feel free to contact me urgently!!
I hope to hear from you soon.
Best Regard
Mr Micheal Daniel
00229 973 880 99.
---------------------------------
Envoyé avec Yahoo! Mail.
Une boite mail plus intelligente.
Anti-fraud resources: