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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: Zimba Gino <xcelenzimi@yahoo.fr>
Date: Mon, 28 Jul 2008 10:49:24 +0000 (GMT)
Subject: I AM TRAVELLING FOR A COURSE/ URGENT
CONTACT HIM AND YOU HAVE TO BE VERY FAST ABOUT IT.I WILL TRAVEL TO FRANCE FOR A 3-MONTHS COURSE SOONEST AND I WANT TO TIDY UP BEFORE EMBARKING ON THE JOURNEY.I ADVISE YOU CONTACT HIM IMMEDIATELY AND SEND THE 97EUR AND RECEIVE YOUR BANK CHEQUE OR I MAY NOT BE AVAILABLE TO SEND THE CHEQUE AGAIN.
Â
DR.ZIMBA GINO.
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Anti-fraud resources: