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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: georgybadey@jmail.co.za
Date: Fri, 28 Nov 2008 05:14:06 -0800 (PST)
Subject: FOREIGN ASSISTANCE NEEDED FOR INVESTMENT
¡Tengo nueva dirección de correo!Ahora puedes escribirme a:georgybadey91@yahoo.com.co
- Good day I am Mr.Georgy Badey,i run a business consultancy firm in London .I have a client who wants to invest big time in your type of business in your country If you are capable and Interested contact me urgent for more details Regards Georgy Badey Tele/fax:44-709-281-4621 Pls for urgent response reply via directly to my private email: georgybadey@jmail.co.za
Anti-fraud resources: