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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: "ron john" <ronjohn@biz.by>
Date: Thu, 29 May 2008 09:01:44 +0100
Subject: NOW CONTACT MY SECRETARY IN BENIN HIS NAME DOMINIC
Dearest Friend,
I'm happy to inform you about my success in getting those funds transferred
under the cooperation of a new partner from Paraguay. Presently Iam in
Paraguay for investment projects with my own share of the total sum.
Meanwhile, I didn't forget your past efforts and attempts to assist me in
transferring those funds deposit that it failed us some how.
Now contact my secretary in Benin his name dominic on this e-mail:address(
dominicchigozie@yahoo.fr) ask him to send you the total of $850.000.00 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 free and get in touched with my secretary dominic instruct him where
to send the amount to you. Please do let me know immediately you receive it
so that we can share the joy after all the suffer ness at that time. in the
moment,
I am very busy here because of the investment projects which me and the new
partner are having at hand, finally, remember that I had forwarded
instruction to the my secretary on your behalf to receive that money, So
feel free to get in touch with dominic he will send the amount to you
without any delay.
Best Regards
Mr.Ronjohn
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