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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: "jimkaka1 Gazeta.pl" <jimkaka1@gazeta.pl>
Date: Mon, 23 Jun 2008 21:25:19 +0200
Subject: CONTACT HIM
Dear business partner,
This is to let you know that the transfer of those funds has been succesful,
as you know what we encounter before you get some little set back due to
life changes.And as you know funds transfer is always very difficult here in
Afica but i had to do it under the cooperation of a new partner from Japan.
But i still stand on our ealier agreement of your own share of
($1.2MILLION)from the funds.I try to maintain my words especially in time of
business like in case of another time.
Therefore, Contact my secretary ask him for($1.2MILLION)for your
compensation
His name is Chalton Crutz, his E-mail:
(chalton_crutz11@hotmail.fr)
1,Your Full Name..........
2,Delivery address........
3,phone number...........
4,email address...........
REGARDS
Dr.Jim Kaka
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