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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: "emyiyke2 Gazeta.pl" <emyiyke2@gazeta.pl>
Date: Wed, 25 Jun 2008 11:07:51 +0100
Subject: CONTACT MY SECRETARY
Atn;Dear
COMPLIMENT, I am happy to inform you about my success in getting those funds
transferred under cooperation of a new partner from Dominican Republic.
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 BRIGHT
WILLIAMS
(E-Mail : brightwilliam64@gmail.com)
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 WILLIAM 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,Finally, remember that I had forwarded instruction to the
secretary on yourbehalf to receive that CASH CHAQUE, so feel free to get in
touch with BRIGHT WILLIAM my secretary he will send the CHAQUE to you
without any delay.
With best regards,
Hon Emy iyke Esq.
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