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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: "JOHN KUK" <online115@ig.com.br>
Reply-To: williamsjames223@gmail.com
Date: Thu, 29 May 2008 18:48:11 +0100
Subject: URGENT RESPONSE
Hello my good friend.
How are you today hope all is well with you and your family, I am using this
opportunity to inform you that this mlti-million-dollarbusiness has been
concluded with the assistance of another partner from Chile who financed the
transaction to a logical conclusion. due toyour effort, sincerity, courage
and trust worthiness you showed during the course of the transaction.
I have left a certified international bank cheque for you worth
of$350.000.000.00 cashable anywhere in the world.
CONTACT: WILLIAM JAMES
Cotonou, Benin Republic.
His email address: williamsjames223@gmail.com
Therefore, you should send him:
1.Your full Name.
2.Telephone number
3.Your correct mailing address where you want him to send the cheque to you.
Thanks and God bless you and your family.
Therefore, you should send him:
1.Your full Name.
2.Telephone number.
3.Your correct mailing address where you want him to send the cheque to
you.
MR.JOHN KUK
Anti-fraud resources: