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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: Mrs Florence Siaka <mrsfsgh2222@yahoo.com>
Reply-To: mrsfsgh2007001@yahoo.co.uk
Date: Mon, 26 Jan 2009 08:00:22 -0800 (PST)
Subject: INVESTMENT PARTNERSHIP PROPOSITION!!!
PERMIT ME TO SEEK YOUR CONSENT IN THIS PROFITABLE BUSINESS TRANSACTION BETWEEN ME AND YOU.
WE WANT TO INVEST AN AMOUNT OF $19 MILLION UNITED STATES DOLLARS IN YOUR COMPANY/COUNTRY UNDER A TRUST PARTNERSHIP, IF YOU ARE INTERESTED REPLY
BACK TO ME URGENTLY TO ENABLE ME SEND TO YOU FULL DETAILS OF OUR TRUST
PARTNERSHIP. PLEASE CONTACT ME THROUGH THE EMAIL BELOW FOR MORE DETAILS.
YOURS TRULY.
MRS FLORENCE SIAKA
mrsfsgh2222@yahoo.com
TEL: +233 287 328 320
Anti-fraud resources: