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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: "Nadi Jorge" <dr.nadijorge@ig.com.br>
Reply-To: dr.nadijorge@mail.ru
Date: Sat, 28 Jun 2008 15:49:55 +0200
Subject: Very Important
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Dear Sir
I oblige your presence in this project: valued at 12,500,000 has been
floating in an escrow account since the year 2000 in my bank.
I need you to stand as a contractor,all the needed documents for the awarded
contract executed and completed as at when due, I will send them to you for
the payment approvals to be issued to you from the same bank.
please if you are instersted, send in your response with your telephone
number to enable us open communication access and for more full details
Regards,
Dr Nadi Jorge.
Tel +229-98-44-38-95
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Anti-fraud resources: