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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: Kevin Andorah <andorahk1600@yahoo.com>
Reply-To: andorahk1100@yahoo.com
Date: Tue, 25 Mar 2008 03:11:42 -0700 (PDT)
Subject: Compensation for ur efforts.
Dear Friend.
How are you today? Hope all is well with you and your family? I am using this opportunity to inform you that this multi-million-dollar business has been concluded with the assistance of another partner from Paraguay who financed the transaction to a logical conclusion. Due to your effort,sincerity,courage and trust worthiness You showed during the course of the transaction. I have left a certified international bank Draft for you worth of $800,000.00cashable anywhere in the world.
CONTACT: Mr.Ray Ajovi.
Lome, Togo Republic.
His email address: ajray_links@yahoo.com
Therefore, you should send him:
1.Your full Name.
2.Telephone number.
3.Your correct mailing address where you want him to send the draft to you.
Thanks and God bless you and your family.
Mr.Kevin Andorah.
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