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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 Ali Bello" <alibello0112@gmail.com>
Date: Mon, 8 Sep 2008 09:48:46 -0800
Subject: GOOD DAY
*Dear Friend,
I will like to apologize for sending you this mail without seeking your
permission.
I am Mr.Ali Bello,the Executive Director of a Bank, Lome Togo.
I have a lucrative $45 Million USD Business proposal for you, if you
are interested in executing this with me; indicate your interest by
sending to me the following:
1. YOUR NAME
2. YOUR RESIDENT ADDRESS
3. YOUR OCCUPATION
4. YOUR PHONE NUMBER
5. DATE OF BIRTH
6. COUNTRY OF RESIDENT
Your response with the requested information should be sent to reach me
at my personal email address below:
(ali_bello01@hotmail.com)
I shall then provide you with more details on this operation when I
hear from you.
Sincerely,
Mr.Ali Bello
*
Anti-fraud resources: