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: steveladan <bangurajames@ig.com.br>
Reply-To: steveladan@o2.pl
Date: Thu, 19 Jun 2008 14:31:05 +0200
Subject: ($850.000.00) COMPENSATION YOUR PAST EFFORT
*Dear Friend, *
*I did not forgot your past effort and attemps to assist me, now I'm happy
to inform you that i have suceeded in getting those
funds transferred under the cooperation of a new partner from Japan.*
*Now Contact my secretary ask him for($850.000.00)for your compensation.*
*His name is NAME :MR.Frank Zeal
E-mail:(**frank.zeal2008@yahoo.fr* <frank.zeal2008@yahoo.fr>*)*
*1,Your Full Name..........
2,Delivery address........
3,phone number............
4,email address...........*
*REGARDS*
*Mr Bangura James*
Anti-fraud resources: