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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: "drdon20 Gazeta.pl" <drdon20@gazeta.pl>
Date: Mon, 2 Jun 2008 21:00:57 +0200
Subject: YOUR PAST EFFORT AND TRUST.
Dear friend,
I am very happy to inform you about my success in getting that fund
transfered with
a help of another partner.Though it failed us somehow nevertheless i would
not forget your past efforts and trust to assist me .
Now, I want you to contact my secretary on the information below:Name:Mr.Ton
Kolo ,
Ask him to send to you the total sum of (US$1.500.000.00) One Million Two
Hundred Thousand United State Dollars in a bank draft which I kept for your
compensation.
So contact him immediately on his e-mail: (ton.kolo2007@yahoo.co.uk) and
send him the
below information to enable him deliver your bank draft to you.
1.YOUR FULL NAME:_________________________
2.YOUR ADDRESS,CITY AND COUNTRY:___________
3.YOUR MOBILE/FAX NUMBER:_________________
4.YOUR AGE AND OCCUPATION:________________
Regards,
Dr.Kelvyn .
Anti-fraud resources: