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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: Susan Martins <susan_umartins@yahoo.co.uk>
Reply-To: susan_55martins@yahoo.co.uk
Date: Fri, 4 Apr 2008 06:34:39 +0100 (BST)
Subject: Dear Beloved One
Dear Beloved One,
Compliment of the day to you and all the members of your family, l am introducing myself once again I'm Miss Susan Henry martins, the only Daughter of late Mr and Mrs. Henry martins, I wish to request for your assistance in a financial transaction. I want to invest in Manufacturing and real estate management in your country.
I have $3 million U.S to invest in your country, and I will require your assistance in investing this funds profitable venture in your country.l will compensate you with 20% for your efforts in assisting me.
Now permit me to ask these few questions: -
1. Can I completely trust you?
2. Promise not to sit on my money when reaches your country?
Consider this and get back to me immediately through for further explanation and conversation on how we will proceed.
Awaiting your immediate response.
Thanks and God bless.
Best Regards
Ms Susan.martins
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