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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: paul egwu <paulegwu100@yahoo.com>
Reply-To: mrpaulegwu@live.fr
Date: Mon, 12 Jan 2009 07:21:44 -0800 (PST)
Subject: VERY URGENT PLS
I have a new email address!You can now email me at: paulegwu100@yahoo.com
- Be inform that your fund is ready for transfer.we are sending to you part payment of 6.5Million USD.The money is coming Through Financial Trust waiting to hear from you so that we can send to you the information to ACCESS Please kindly get back to me with there Requestedinformation's1)NAME:....(2)ADDRESS:.........(3TELEPHONE:...(4)AGE..........,(5)SEX:.....(6)OCCUPATION.......(7COUNTRY......8)ANY IDENTIFICATION CARD.....Reply on(mrpaulegwu@live.fr) Mr,paulegwu phone +2289149742
Anti-fraud resources: