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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: "MR. DEZI DANIELS" <dezidan2020@legwork.com.ng>
Reply-To: dezidan7777@yahoo.com.hk
Date: Mon, 14 Jul 2008 14:09:32 +0200
Subject: FUNDS FOR INVESTMENT
Dear Sir/Madam,
I am Mr.Dezi Daniels. of the (Canara Bank,London Branch, United
Kingdom), I seek your assistance in clearing two Treasure Boxes
containing the
sum of (US$21.1million) which has been dormant in our vaults in the
Past years.
The said boxes were deposited by Late Mr. Christian Eich, who died in a
plane crash on Wednesday, 26 July, 2000 in Germany.
The website shown below will give you detailed insight about the rough
incident of the plane crash that led to the death of my client.
kindly reply immediately with the underlisted details:
1. Name and address.
2. Direct Telephone and fax numbers.
3. Age and occupation.
4. Sex
Upon your response, I shall then provide you with more details.
Thanks & God Bless You.
Regards,
Mr.Dezi Daniels.
EMAIL; dezidan7777@yahoo.com.hk
TEL ; +44 704 574 2129
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