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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: thomas.guettler@freenet.de
Date: Thu, 28 Aug 2008 13:55:50 +0200
Subject: Dear Friend,
Dear Friend,
I am very happy to inform you about my success in getting
that fund transferred. Now I want you to contact my secretary and ask
him for a cheque worth of USD$950.000.00 which I kept for you as a
compensation of your past assistance to me. His contact details is
below;
Name/ Mr. Bright Peterson
Email/
bright_peterson03@hotmail.fr
Phone/ (+229)9300-6876
Kindly reconfirm
to him the following below information:
Your full
name__________________
Your address___________________
Your
country____________________
Your age_______________________
Your
occupation_________________
Your direct Phone number_________
Note that
if you did not send him the above information complete, he will not
release the cheque to you because he has to be sure that it is you. Note
also that I will not be reached by email or phone at this moment because
I am currently in Australia for investment trip with my share.
Regards,
Dr. Thomas.Guettler
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