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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: "Mr Leo Pius" <mrleopius@latinmail.com>
Date: Tue, 22 Apr 2008 20:06:04 +0200 (CEST)
Subject: Good Day
Good Day
I am Mr Leo Pius personal Assistant to the Branch Manager of Bank Of Af=
rica
BOA COTONOU-BENIN REPUBLIC.=20
I want to inquire from you if you can handle a transaction of mutual
benefits for both of us.The transaction is about seeking your consent t=
o
present you as the next of kin/ beneficiary of 7.5Million dollars belon=
ging
to a deceased customer of the Bank where i work.
I will give you more details about the transaction when I receive your
response=20
Thanks=20
Mr Leo Pius
Tel 22997139600.
=A1Vuelve Man=E1! Todos los detalles de su nuevo disco http://mx.starme=
dia.com/entretenimiento/especiales/mana.html
Anti-fraud resources: