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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: Mrs.Monica Phundu <processing_4@msn.com>
Reply-To: <mrs.monica_phundu@yahoo.fr>
Date: Mon, 2 Feb 2009 08:59:24 +0000
Subject: Can you help us?
Dear Friend.
I am wife of Late Mr. David Phundu a wealthy white farmers in Zimbabwe. The ugly situation in Zimbabwe has made me to consider relocating overseas.
I am current staying in South Africa with children as a refuge.i want to relocate to your country.
I want to know if you can assist me to bring in my money and also help me and my children to come over there. A prompt response would be appreciated.Personal Email-Address: mrs.monica_phundu@yahoo.fr Regards, Mrs.Monica Phund
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