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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: (sent from abused email account)
Date: Fri, 31 Oct 2008 15:34:31 +0100
Subject: Now contact Mr, Sunday Enugu,
Dear Friend
It is my pleasure to let you know about my success in getting those fund transffered under the
cooperation of a new partner from Greece. I didn't forget your past efforts to assist me in transffering those funds.
Now contact my secretary Mr sunday enugu, his email is
(sundayenugu2005@yahoo.de)
ask him to send you the total $2.6 M certified bank draft which i
raised for your compensation .so feel free and get intouched with him and give him your address where to send the draft. Let me know immediately you receive it for us to share the joy.i'm very
busy here with investment projects which i am having at hand,finally,i left instruction to the
secretary on your behalf,so feel free to getintouch with him.
NOTE :HERE IS THE REQUIRED INFORMATIONS YOU WILL SEND TO MYSECRETARY :
(1) YOUR FULL NAMES
(2) YOUR HOUSE ADDRESS
(3) YOUR DIRECT CELPHONE NUMBER AND HOUSE PHONE WITH FAX IF ANY .
(4) YOUR ID EITHER INTERNATIONAL PAS-PORT OR DRIVING LINCES .
Best regards,
Anthony John
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