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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: Wed, 29 Oct 2008 19:07:40 +0200
Subject: =?iso-8859-1?Q?TAKE_THIS_SUM_FOR_YOUR_PAST_EFFORT?=
Dear Friend,
I did not forget your past effort by trying to help me, now I want to
tell you that i have suceeded in getting those funds transferred under
the co-operation of a new partner from Paraguay.
Contact my secretary in Cotonou De federal Republic of Benin because
I have left the whole instruction to him on your behalf and instruct him
where to send the check worth of $800.000.00 with out any further delay
for your compensation.
His name is Mr.Mr Duffy Joseph
Email: (duffyjoseph69@yahoo.it)
Telephone:+229-987-809-16
NB:NOTE :BELLOW IS THE REQUIRED INFORMATIONS YOU WILL SEND TO MY
SECRETARY:-
(1)YOUR FULL NAMES
(2)YOUR HOUSE ADDRESS
(3)YOUR DIRECT CELPHONE NUMBER AND HOUSE PHONE WITH FAX IF ANY.
(4)YOUR OCCUPATION
REGARDS,
MR IDU
---------------------- 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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