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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: Mrs.Suha Arafat <swgzuwa@yahoo.com>
Reply-To: swg1960h@yahoo.co.jp
Date: 28 Jul 2008 10:59:14 +0200
Subject: Please Confirm Asap
Content-Type: text/plain
Content-Transfer-Encoding: 8bit
From: Mrs. Suha Tawil Arafat
Dear Intended Partner
This is to bring to your knowledge about my previous messages which you have not responded; I wish to know if you did not received my messages or you are not willing to handle this project?
Kindly respond back to me as soon as possible and indicate your willingness over this relationship.
Yours faithfully
Mrs. Suha Tawil Arafa
Anti-fraud resources: