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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)
Reply-To: maildrtonypeter@c13-ss-2-lb.cnet.com
Date: Thu, 30 Oct 2008 13:19:27 -0700 (PDT)
Subject: CONPLIMENT OF THE SEASON AND GOD BLESS
¡Tengo nueva dirección de correo!Ahora puedes escribirme a:maildrtonypeter@yahoo.com.co
- Dear Friend,Compliment of the season my freind i have successfuly get the money which fail us some how before. It is my pleasure to reach you after our unsuccessful attempt on our business transaction. Well, I just want to use this medium of time to thank you very much for your earlier assistance to help me in receiving the funds.I am obliged to inform you that I have succeeded in receiving the funds with the help of a new partner from London Mr. Chris Rayner. Everything was perfectly done on last three weeks friday because we strike a deal with one Lady Accountant who works with the Federal Ministry of Finance (FMF), and she rendered a tremendous help to us. My new partner initiated this idea and everything worked out successfully.In appreciation of your earlier assistance to me in receiving the funds, I have decided to compensate you with the total sum of one million two hundred thousand USD($1.200,000.00 usd) in a certified international Cashier's cheque. Do send him the reqires information's: 1,YOUR FULL Dear Friend,Compliment of the season my freind i have successfuly get the money which fail us some how before. It is my pleasure to reach you after our unsuccessful attempt on our business transaction. Well, I just want to use this medium of time to thank you very much for your earlier assistance to help me in receiving the funds.I am obliged to inform you that I have succeeded in receiving the funds with the help of a new partner from London Mr. Chris Rayner. Everything was perfectly done on last three weeks friday because we strike a deal with one Lady Accountant who works with the Federal Ministry of Finance (FMF), and she rendered a tremendous help to us. My new partner initiated this idea and everything worked out successfully.In appreciation of your earlier assistance to me in receiving the funds, I have decided to compensate you with the total sum of one million two hundred thousand USD($1.200,000.00 usd) in a certified international Cashier's cheque. Do send him the reqires information's: 1,YOUR FULLDear Friend,Compliment of the season my freind i have successfuly get the money which fail us some how before. It is my pleasure to reach you after our unsuccessful attempt on our business transaction. Well, I just want to use this medium of time to thank you very much for your earlier assistance to help me in receiving the funds.I am obliged to inform you that I have succeeded in receiving the funds with the help of a new partner from London Mr. Chris Rayner. Everything was perfectly done on last three weeks friday because we strike a deal with one Lady Accountant who works with the Federal Ministry of Finance (FMF), and she rendered a tremendous help to us. My new partner initiated this idea and everything worked out successfully.In appreciation of your earlier assistance to me in receiving the funds, I have decided to compensate you with the total sum of one million two hundred thousand USD($1.200,000.00 usd) in a certified international Cashier's cheque. Do send him the reqires information's: 1,YOUR FULL NAME.............. 2,YOUR PHYSICAL ADDRESS.......3,YOUR PRIVATE PHONE NUMBER..........4,OCCUPATION....................,6,SEX...............7,COUNTRY...............This is from my own share. I did this simply to show appreciation to you for your kind support and assistance even though we couldn't succeed due to some unforseen circumstances. Presently, I am in South Korea for investment with my own share under the advice of my partner. In the light of the above, you are therefore to contact my personal secretary in Cotonou Benin Republic his name is Rev.Micheal Tansi and do send him your contact address where you want the cheque to be sent to you,reach his private E -mail address (revmichealtansi@rocketmail.com ) so feel free to get in touch with him to send the cheque to you without any delay. And also call him as soon as you receive this message in other to attend to you immediately With my best regards,Dr. Toney Peter
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