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: Zenith Bank Plc <johnfrankkkkkkkkkkkkkkkkkkkkkkk@yahoo.co.jp>
Reply-To: zenith_bankplc111@yahoo.com
Date: Wed, 16 Jul 2008 06:06:24 +0900 (JST)
Subject: HELLO DEAR, CONGRATULATION S.
$B?7$7$$%a!<%k%"%I%l%9$r$*CN$i$;$7$^$9?7$7$$%a!<%k%"%I%l%9!'(B johnfrankkkkkkkkkkkkkkkkkkkkkkk@yahoo.co.jp
HELLO DEAR,ZENITH BANK PLC WRITE TO NOTIFY YOU THAT 12M USD IS APPROVE TODAY ON YOUR BEHALF TO BE TRANSFER TO YOU. SO YOU ARE ADVICE BY THIS BANK TO FORWARD YOUR FULL CONTACT DETAILS TO ENABLE US PROCCED YOUR PAYMENT.
WE WAIT YOUR URGENT RESPOND
DR. JOHN A. OKAFOR
- Zenith Bank Plc
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