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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.
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Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: (sent from abused email account)
Date: Thu, 23 Oct 2008 13:04:55 +0200
Subject:
=?iso-8859-1?Q?CONTACT_MY_SECRETARY_IN_BENIN_REPUBLIC_FOR_YOUR_COMPENSATION.?=
My Good Friend,
I'm happy to inform you about my success in getting the funds transferred under the cooperation of a new partner from paraguay.
Presently I'm in Paraguay for investment projects,I did not forget your past efforts and attempts to assist me in transferring of the funds which did not work then.
Now contact my secretary in Republic of Benin for your compensation,his name is Mr. RICHARD DIKE,through this e-mail address(richarddike00@yahoo.com)or call him on +229 9580 6148 and ask him to send you the total sum of $950,000.00 which i kept for your compensation for all the past efforts and attempts to assist me.
I appreciated your efforts at that time very much,Therefore feel free and get intouched with my secretary Mr. RICHARD DIKE and instruct him where to send the amount to you.
Remember that I have Given instruction to my secretary on your behalf to receive that money, so feel free to get intouch with him Mr. RICHARD DIKE he will send the amount to you in check.
Regards,
Mr.MARTIN PETERS.
---------------------- ALICE N°1 de la RELATION CLIENT 2008*--------------------
Découvrez vite l'offre exclusive ALICE BOX! En cliquant ici http://abonnement.aliceadsl.fr Offre soumise à conditions.*Source : TNS SOFRES / BEARING POINT. Secteur Fournisseur d.Accès Internet
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