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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: "edward white" <edwardwhite20@pravda.ru>
Date: Wed, 16 Jul 2008 16:58:31 +0200
Subject: JOY AFTER SUFFERNESS
Dear Friend,
I am Mr Edward White and I am very happy to inform you about my success in
getting that fund transferred. Now I want you to contact my secretaryon his
email address below and receive your compensation of $2.5m from him:
NAME: Mr. Art Hall
EMAIL: mrarthall@sify.com
Kindly reconfirm to him the following below information:
Your full name_________________________
Your address__________________________
Your country___________________________
Your age______________________________
Your occupation________________________
Your Phone number______________________
Note that if you did not send him the above information complete, he will
not release the cheque to you because he has to be sure that it is you. Ask
him to send you the total sum of ($2.5m )USD CASHIER'S CHEQUE,which I kept
for you. Note also that I will not be reached by email for now because I am
currently away in Japan for investmentpurpose with my share and I will be
busy till about six months time or a year.
Best regards,
Mr Edward White
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