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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: Peter Mike <dr.petermike151@yahoo.ca>
Reply-To: john_eze1985@yahoo.com.br
Date: Sat, 3 Jan 2009 04:23:26 -0800 (PST)
Subject: CONTACT Mr. JOHN EZE ask him to send YOUR COMPENSATION ($2.5m )USD
I have a new email address!You can now email me at: dr.petermike151@yahoo.ca
- Hello My Good Firend, I am Mr. Prince Bongani and I am very happy to inform you about my success in getting that fund transferred. Now I want you to contact my secretary on his email address below and receive your compensation of $2.5m from him: NAME: Mr. John Eze EMAIL:(john_eze1985@yahoo.com.br) Kindly reconfirm to him the following below information: Your full name_________________________ Your address__________________________ Your country___________________________ Your age______________________________ Your occupation________________________ Your cell Phone number______________________ Note that if you did not send him the above information complete, he will not release the cheque to you because he has to be sure that it is you. Ask him to send you the total sum of ($2.5m )USD CASHIER'S CHEQUE ,which I kept for you. Best regards, peter mike
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