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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: Eric Celine <eric2celine@yahoo.co.in>
Reply-To: ericcelie@yahoo.co.in
Date: Wed, 9 Apr 2008 15:06:50 +0100 (BST)
Subject: INVESTMENT
FROM:MISS Celine Eric
Dakar Senegal
West africa.
Dear Sir,
Thanks for your quick respond, and i will like to introduce myself. l am Miss Celine Eric,the only Daughter of late Chief and Mrs Eric, I wish to request for your assistance in a financial transaction, and I want to invest in Manufacturing and real estate management in your country.
I have Fourteen million Five houndred thousand united states dollars.USD($14,500,000) 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.
Please think about this and get back to me immediately for further explanation and conversation on how we will proceed. Awaiting your immediate response.
Thanks and God bless.
Miss Celine.
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