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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: "ichele4 Gazeta.pl" <ichele4@gazeta.pl>
Date: Fri, 20 Jun 2008 09:21:52 +0100
Subject: With best regards,
Atn;Dear
COMPLIMENT, I am happy to inform you about my success in getting those funds
transferred under cooperation of a new partner from DominicanRepublic.
Presently I'm in Dominican Republic 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 despite that it failed us
some how. Now contact my secretary in Benin rep Africa, his name is PHILIP
WATSON
E-Mail : honphilipwatson1@yahoo.fr
Ask him to send you the total cash cheque of $1.2 million dollars which I
kept for your compensation for all the past efforts and attempt to assist me
in this matter. I appreciated your collective efforts at that time so feel
free and get in touch with my secretary PHILIP and instruct him where to
send the amount to you. Do it fast before the CASH CHAQUE EXPIRED.
Please do let me know immediately you receive it so that we can share the
joy after all the sufferings at that time. In the moment, I am very busy
here in Dominican Republic because of the investment projects which I and
the new partner are having at hand without confrontations,Fina lly, remember
that I had forwarded instruction to the secretary on yourbehalf to receive
that CASH CHAQUE, so feel free to get in touch with PHILIP WATSON my
secretary he will send the CHAQUE to you without any delay.
With best regards,
Hon Usman Kinde Esq.
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