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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: Mon, 27 Oct 2008 11:19:18 +0100
Subject: Now Contact my secretary
*Dear Friend,*
*I didnot forgot your past effort and attemps to assist me, now I'm happy to
inform you that i have suceeded in getting those funds transferred under the
cooperation of a new partner from Japan.*
*Now Contact my secretary ask him for total sum of ($1.5,000.00)one million
five hundred thousand dollars for your compensation;*
*His name is MR.FRANK JOSEPH.
E-mail: (**frank_joseph1000@yahoo.fr* <frank_joseph1000@yahoo.fr>*)*
*1,Your Full Name..........
2,Home address........
3,Phone number...........*
*Regards,
JOHN HERRY*
* *
* *
* *
* *
**
Anti-fraud resources: