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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: Sun, 10 Aug 2008 11:28:32 +0000 (GMT)
Subject: AGENT LOCATIONS / URGENT
YOU GO BACK AGAIN,SEND THE 97EUR AND STOP KEEPING ME WAITING,I HAVE IMPORTANT COURSE TO ATTEND AND THAT WILL TAKE ME 3 TO 4 MONTHS.A FRIEND OF MINE RECEIVES MONEY BY WESTERN UNION ALMOST ON A MONTHLY BASES FROM HIS BROTHER IN NETHERLANDS.LOOK FOR A WESTERN UNION OFFICE IN A BIGGER CITY NEAR YOU AND SEND THE MONEY TO ME.I WILL EXPECT THE MONEY ON 11.08.2008 AND MAKE SURE YOU DO NOT FAIL TO DO SO.
Â
MY NAMES: ZIMBA GINO SAM
COUNTRY: REPUBLIC OF TOGO IN WEST AFRICA
CITY: LOME
Â
THERE ARE OVER 50 WESTERN UNION AGENT LOCATIONS HERE IN TOGO. ALSO SEEÂ Â https://wumt.westernunion.com/asp/mtReceiver.asp?country=NL&language=nl
Â
CHECK THIS WEBSITE AS ABOVE AND YOU CAN FIND OUT MORE ABOUT THE WESTERN UNION AGENT LOCATIONS.
Â
I WILL BE EXPECTING ON 11.08.2008.
Â
DR.ZIMBA GINO.
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