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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: "Mark Anthony" <markanthoni6@legwork.com.ng>
Reply-To: markanthoni2@yahoo.co.uk
Date: Mon, 21 Jul 2008 06:02:32 +0600
Subject: CONTACT (PASTOR CHARLES)
Dear Friend,
How are you today? I am glad to inform you that I have
successfully concluded the transaction; the money has been transferred
to London through the assistant of Mr.Howard Ferraro who is a British
business man based in London. Currently I am in London with him.
However, I did not forget you, for your past effort, I gave all the
credit and thanks to you. I know it is not your fault or rather your
wish to back off on me and the transaction, I understand it was simply
because of some circumstances you could not control. In appreciate of
your assistance I have mapped out as a compensation and wrote on your
favour a certified bank Draft worth of $650,000.00(six hundred and fifty
thousand United States Dollar Only) I left the Draft with my Pastor
Charles Koku E-mail (charleskoku14@yahoo.co.uk),on my departure to
London. I would like you to contact him on this respect info and
instruct him where to send the Draft to you. As soon as you receive the
Draft you let me know because i am busy here trying to put things
together with my partner and may not be chanced to email you
frequently. Feel free to contact him for your Draft. I will stop here.
Once again, thank you very much and remain blessed.
You're blessed
Regards
Mr.Mark Anthony
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