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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: Richard Duru <richard_duru02@yahoo.fr>
Reply-To: richard_duru100@yahoo.fr
Date: Thu, 31 Jul 2008 09:51:02 +0000 (GMT)
Subject: HELLO
Dear FriendÂ
Â
I am Richard Duru, Staff of a Bank in Lome Togo. Indicate your interest to receive the transfer of US$3.5 Million 60% for me and 30% for you then 10% for any expenses. You will stand as the next of kin to my late customer whose account is presently dormant,Pls contact me at this Email (richard_duru100@yahoo.fr)
Â
I advise you to keep this as a "top secret" as I am still in service and intend to retire from service after I conclude this deal with you.
Â
I hope to hear from you as soon as possible for further information.
Â
Yours faithfully
Mr. Richard Duru
_____________________________________________________________________________
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