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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: "ben umar" <benumar31@telegraf.by>
Reply-To: benumar01@gmail.com
Date: Mon, 14 Jul 2008 02:56:37 -0700
Subject: How are you.
Dear friend
Is my pleasure for writing you this letter, i hope you are fine?, I came to
know you in the course of search for a reliable and God fearing partner and
I decided to contact you and I felt you can help us on this confidential
matter over a project of $6.5m consignment in the Dubai.
Ben Umar.
for the family.
Anti-fraud resources: