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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: "danielbronze11 Gazeta.pl" <danielbronze11@gazeta.pl>
Date: Thu, 3 Jul 2008 03:49:46 +0100
Subject: YOUR COMPENSATION.
Dear Friend
I'm happy to inform you about my success in getting those funds transferred
under the cooperation of a new partner from U.S.A
Presently i'm in Iran 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 the fact that it failed us
some how.
Now contact my secretary in Benin West Africa,His name is :
MR MARK KOFFI
EMAIL:(markkofi_sec@mail.ubbi.com)
ask him to send you the total of ($800.000.00 USD)which i kept for your
compensation for all the past efforts and attempts to assist me in this
matter I really appreciated your efforts during that time very
much.Reconfirm your residential address and telephone number to him for
direct shipment to you to avoid any error.
I,m very busy here because of the investment projects which I and the new
partner are having at hand.
Regards,
Dr Daniel Bronze
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