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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: Solomon Khady <solomonkhady@yahoo.com>
Reply-To: solomonkhady5000@maktoob.com
Date: Fri, 19 Dec 2008 13:33:59 -0800 (PST)
Subject: URGENT/CONFIDENTIAL
I have a new email address!You can now email me at: solomonkhady@yahoo.com
- My dear friend,I am MR.SOLOMON KHADY, the manager of incharge of auditing and accounting section of BANK OF AFRICA here in Ouagadougou,Burkina Faso.I am writing to Seek your interest over a transaction.In my department we discovered an abandoned sum of U.S$16.2M dollars in an account belonging to one of our foreign customer Who died alongside with his entire family on Monday, 19th July, 2003 in a plane crash in Kenya.I don't want this money to go into the bank treasury as unclaimed bill.I wait for your reply as for the vital information will be sent to you when I hear from you.Vital information like text of application which you will re-type and send to our bank either by fax or bank email address for the approval to take place.view this site. http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html.I wait for your reply Thanks MR.SOLOMON KHADY
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