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: adadu adadu <adaduc8@msn.com>
Reply-To: <sannohassociate@googlemail.com>
Date: Thu, 22 Jan 2009 10:31:21 +0000
Subject: Re: Investment enquiry
22/1/2009Dear Sir,Best compliments of the season. I have a good client who wants to investoverseas in your country with about US$12.5M. My client is a retiredGeneral in the Liberian army and he needs protection for his investment. If you can handle such a huge sum of investment please get back to me assoon as possible to discuss, for example the investment plan and agreementprocedure.Kindly reply with your business profile to enable us advises our clientaccordingly. Your telephone/fax contacts are also important for easycommunication.Regards.Adadu .A Sannoh
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