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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: Sylvia Ntarezebm <sylvia_ntarezebm@yahoo.cn>
Date: Thu, 3 Jul 2008 19:49:05 +0800 (CST)
Subject: GREETINGS.
DEAREST ONE,
I AM SYLVIA NTAREZEB, THE ONLY DAUGHTER OF LATE MR AND MRS. MAU'ZAH NTAREZEB.
PLEASE DO NOT BE EMBARRASSED,I AM SEEKING
YOUR ATTENTION TO HELP ME TRANSFER THE SUM OF
($13.6,000,000,00 US DOLLARS) THIRTEEN MILLION SIX HUNDRED THOUSAND UNITED STATES OF AMERICAN DOLLARS INTO YOUR ACCOUNT. PLEASE IT IS MORE THAN URGENT, MOREOVER, I AM WILLING TO OFFER YOU 15% OF THE TOTAL SUM AS COMPENSATION FOR YOUR EFFORT/INPUT AFTER THE SUCCESSFUL TRANSFER OF THIS FUNDS INTO YOUR NOMINATED ACCOUNT OVERSEAS.
THANKS,
SYLVIA NTAREZEB.
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