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: =?utf-8?q?Dom=20Ben?= <domben2008@yahoo.com.co>
Reply-To: felixmike1@live.com
Date: Sat, 27 Dec 2008 10:32:47 -0800 (PST)
Subject: CONTACT MY SECRETARY FOR YOUR COMPERATION
¡Tengo nueva dirección de correo!Ahora puedes escribirme a:domben2008@yahoo.com.co
- DEAR FRIEND, I'AM VERY HAPPY TO INFORM YOU ABOUT MY SUCCESS IN GETTING THOSE FUNDS TRANSFERRED UNDER THE COMPERATION OF A NEW PARTNER FROM SPAIN. PRESENTLY I'AM IN SPAIN FOR INVESTMENT PROJECTS WITH MY OWN SHARE OF THE TOTAL SUM OF $1.5 MILION MEANWHILE, I DIDN'T FORGET YOUR PAST EFFORTS AND ATTEMPTS TO ASSIST ME IN TRANSFERRING THOSE FUNDS DESPITE THAT IT FAILED US SOME HOW. NOW CONTACT MY SECRETARY IN BENIN. NAME:felix mike EMAIL:felixmike1@live.com LEGAL PRACTITIONER & PUBLIC NOTARY REPRESENTATIVE, SUITE 205 MDOMI PLAZA, AKPAKPA COTONOU BENIN. ASK HIM TO SEND YOU THE TOTAL OF $1.5 MILLION WHICH I KEPT FOR YOUR COMPENSATION FOR ALL THE PAST EFFORTS AND ATTEMPTS TO ASSIST ME IN THIS MATTER. I APPRECIATED YOUR EFFORTS AT THAT TIME VERY MUCH. SOFEEL FREE AND GET IN TOUCHED WITH MY SECRETARY felix mike AND INSTRUCT HIM WHERE TO SEND THE AMOUNT TO YOU. PLEASE DO LET ME KNOW IMMEDIATELY YOU RECEIVE IT SO THAT WE CAN SHARE THE JOY AFTER ALL THE SUFFERNESS AT THAT TIME. IN THE MOMENT, IM VERY BUSY HERE BECAUSE OF THE INVESTMENT PROJECTS WHICH ME AND THE NEW PARTNER ARE HAVING AT HAND, FINALLY, REMEMBER THAT I HAD FORWARDED INSTRUCTION TO THE SECRETARY ON YOUR BEHALF TO RECEIVE THAT MONEY, SO FEEL FREE TO GET IN TOUCH WITH felix mike ,HE WILL SEND THE AMOUNT TO YOU WITHOUT ANY DELAY. BEST REGARDS, MR.Dom Ben
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