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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: "barry smith" <barry_smith7@gala.net>
Date: Thu, 17 Jul 2008 14:53:22 +0200
Subject: Compensation--For Your Effort
Dear Old Friend.
How are you today? Hope all is well with you and your family? I am using
this opportunity to inform you that this multi-million-dollar business has
been concluded with the assistance of another partner from London who
financed the transaction to a logical conclusion. Due to your
effort,sincerity,courage and trust worthiness you showed during the course
of the transaction. I have left a certified international bank Draft for you
worth of $800,000.00cashable anywhere in the world.
CONTACT:Mr. Demion As My Secretary . 00228 920-64-49
Lome, Togo Republic.
His email address: demion_steve1@walla.com
Therefore, you should send him:
1.Your full Name.
2.Telephone number.
3.Your correct mailing address where you want him to send the draft to you.
Thanks and God bless you and your family.
Barry Smith.
Anti-fraud resources: