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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: "johnbealsanday4 Gazeta.pl" <johnbealsanday4@gazeta.pl>
Date: Fri, 16 May 2008 19:44:30 +0200
Subject: CONTACT MY SECRETARY
Dear Friend,
I am happy to inform you about my success in getting those funds transferred
under the co operation of a new partner from switzerland. Presently I'm in
switzerland for investment projects with my own share . meanwhile,I didn't
forget your past efforts and attempts to assist me in transferring those
funds despite that it later failed us some how .
Contact my secretary,Mr Ebele Alusi contact him on his email address(ebele
alusi@yahoo.fr) ask him to send you the total $1.5M USD, which I kept for
your compensation for all the past efforts and attempts to assist me in this
matter. I appreciated your efforts at that time very much. so feel alright
and get in touched with my secretary and convince him where to send the
amount to you.
Please do let me know immediately you receive it so that we can share the
tremendious atmospheric nature of success together after all. For this
moment, I am very busy here in switzerland because of the investment
projects which I and the new partner are having at hand, finally, I had
forwarded instruction to My secretary on your behalf to receive the money,
so you should to get in touch with Mr Sunday Mike he will send the amount to
you as get in touch with him,
REGARDS
Sunday Mike
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