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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: "Barr.Koffi Thomas" <koffi_thomas@rocketmail.com>
Reply-To: koffithomas@y7mail.com
Date: Mon, 21 Jul 2008 09:30:41 -0700 (PDT)
Subject: INVESTMENT PROPOSAL.
I have a new email address!You can now email me at: koffi_thomas@rocketmail.com
- FROM THE DESK OF KOFFI THOMAS & ASSOCIATE Planet House,8 Third Ringway,Accra.Ghana Good day Sir,My name is Koffi Thomas, a business consultant in Accra Ghana.One of my clients is interested in investing in your country and he is interested in investing with you or your company.Kindly forward all your company/personal profiles to me for immediate decision on the investment plan and how the investment funds will be handed over to you.Total amount to be invested is $195,000,000,00.USD{ONE HUNDRED AND NINETY FIVE MILLION DOLLARS ONLY}, and it is deposited with Global Exchange Security & Finance Accra Ghana.Immediately I receive your response, I will detail you with the deposit House information and the next step for the release of the investment funds.Hear from you soon.Yours Truely,Koffi Thomas.Legal Director.
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