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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: "Mr.Sankara Ali" <sankaraali02@hosanna.net>
Reply-To: sankara_ali@inbox.ru
Date: Wed, 20 Aug 2008 15:43:09 +0000
Subject: READ AND URGENT CALL IMMEDIATELY
READ AND URGENT CALL IMMEDIATELY
FROM: MR SANKARA ALI
PRIVATE TELEPHONE; +226 78-88-17-30
PRIVATE EMAIL: sankara_ali@inbox.ru)
Greetings, To You,
My Name is Mr Sankara Ali, I am the Credit and audits manager with bank of
Africa Ouagadougou Burkina Faso.
I have a business proposal in the tune of $5.5, (Five Million Five hundred
Thousand United States Dollar only) after the successful transfer; wae shall
share in ratio of 40% for you and 60% for me.
Should you be interested, please contact me through my private number and
email So we can commence all arrangements and I Will give you more
information on how we would handle this project.
Please treat this business with utmost confidentiality and send me the
Following information below here
1.Your Full Name:
2. Your Contact Cell Phone Number:
3. Your Age:
4. Your Sex:
5. Your Occupations:
6. Your Country and City:
Mr SANKARA ALI
Phone number : +226 78-88-17-30
Anti-fraud resources: