joewein.de LLC fighting spam and scams on the Internet |
|
|
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: "smith adjei" <mrsmithadjei@gmail.com>
Date: Sat, 23 Aug 2008 22:25:59 +0100
Subject: Work with me.
CHIEF MANAGER,
SG-SSB BANK LIMITED,
PO.BOX 13119 KOKOMLEMLE BRANCH,
ACCRA -GHANA.
Dear friend,
I am Mr. Smith Nana Adjei the new appointed manager, SG-SSB BANK LIMITED. I
want to inform you of some Funds $2, 400,000.00 (TWO MILLION FOUR HUNDRED
THOUSAND DOLLARS) that is in my possession that needs to be transferred to
you for our mutual benefit. I deposited this funds in our off-shore payment
as EX-CROW MICRO DEPOSIT without any beneficiary.
For the process of transferring the fund, please forward to me your full
name, your complete address, your age, and your occupation including your
banking details and your telephone number .
You can reach me through via e-mail : smith.adjei@yahoo.com
Sincerely,
Mr.Smith.N.Adjei.
Anti-fraud resources: