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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: =?UTF-8?Q?jeffoha02?= <jeffoha02@o2.pl>
Date: Mon, 08 Sep 2008 21:39:00 +0200
Subject: =?UTF-8?Q?__Dearest_Friend,?=
 Dearest Friend,I am very happy to inform you about my success in getting that fund transferred. Now I want you to contact my secretary on his email address below and receive your compensation of $1,2 MILLION US DOLLARS from him:NAME:Mr JOE BENARD
EMAIL: ( joeben45@hotmail.fr )Kindly reconfirm to him the following below information:
Your full name_________________________
Your address__________________________
Your country___________________________
Your age______________________________
Your occupation________________________
Your Phone number______________________Best regards,
Dr,Jeff Oha
Anti-fraud resources: