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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: James Ikechukwu <ik_ak4444@yahoo.com.hk>
Reply-To: james.ikechukwu1@yahoo.com.hk
Date: Tue, 25 Mar 2008 02:47:51 +0800 (CST)
Subject: Good Day/Call Me On +2347084331162
From James Ikechukwu,
I need your services in a confidential matter regarding consignment(fund)outof a family beneficiary deposit. This requires a private arrangement.
You will receive these funds under legal claims; all legal documents will be carefully worked out to ensure a risk free transfer. I am willing to pay a generous management fee as well as appreciation as soon as this transaction is completed.
I have all the details. The funds in question are quite large. I will expect a straight answer from you. If you are willing to assist, indly furnish me with your personal information which must include your direct cell phone and fax number, your address and company name, then lets work out the modalities.
Please get back to me through my private email:james.ikechukwu1@yahoo.com.hk or call me on +2347084331162.
Thanks as I expect to hear from you.
James Ikechukwu
+2347084331162
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