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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: gazetafinancing <gazetafinancing@gazeta.pl>
Reply-To: gazetagroup@london.com
Date: Sat, 21 Jun 2008 16:15:37 +0100
Subject: Re: I CONTACT YOU AGAIN CONCERNING YOUR ($1.800.000 Million) AS PART PAYMENT URGENT.
Dear 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 I'm 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 despite that it
failed us some how.
Now contact my secretary in UNITED KINGDOM, his name is HENRY EDWARD
Contact: gazetagroup@london.com OR
henry.edwardfinancing@gmail.com
TEL: +447031890723
Ask him to send you the total of ($1.800.000 Million) which I kept for
your compensation for all the past efforts and attempts to assist me in
this matter in the past. I appreciated your efforts at that time very
much.So feel free and get in touch with my secretary HENRY EDWARD and
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 sufferrings at that time. In the moment, I'm 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 secretary on your behalf to receive that money, so
feel free to get in touch with HENRY EDWARD he will send the amount to
you without any delay.
Contact: gazetagroup@london.com OR
henry.edwardfinancing@gmail.com
TEL: +447031890723
Regards,
MR BERRY WOOD
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