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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: "peter.uzo" <peter.uzo@laposte.net>
Date: Sun, 16 Mar 2008 16:02:36 +0100 (CET)
Subject: THANKS FOR YOUR EFFORTS THEN
Dear Friend,
I am very happy to inform you about my success in getting the funds transfered to the acuont. i am in China for investements and business establishements. Now, I want you to contact my secetary in benin with the information bellow. NAME; Mr. Uderike Benneth Ask him to send you the
total sum of Eight Hundred Thousand United States Dollars ($800.000.00) in an International Bank Certified Draft, which I kept for your compensation. Fill the bellow information and contact him through his email (uderikebenneth@yahoo.fr) immediately without any delays.
1. Your Full Names:.................................
2. Your Address:................................
3. YourAge/Sex:......................................
4. Your Occupation:.............................
5. Your Direct Phone Number:.............................
6. Your Resident Country/City:........................................
7. Your Country:.................................................
Your copy of your picture.................................
Regards,
Mr. PETER UZO
Créez votre adresse électronique prénom.nom@laposte.net
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