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: pro danlei <prodanlei10@msn.com>
Date: Sun, 15 Feb 2009 13:03:17 +0000
Subject: BUSINESS
Dear Friend,It's Just my urgent need for foreign partner that made me to contact you for this transaction. I am a Banker by Profession from Burkina Faso In West Africa and currently holding the Post Of chief auditor in charge of debt recovery in our Bank.I have the opportunity of transfering an unclaimed funds ($30Million) belonging to one of my Bank's client whoa died along with his entire family in Kenya Plane Crash 2003 .Hence, I am inviting you for a business deal where this fund can be shared between us in the ratio of 40/50 / 10% for any incurable expenses that will come during the transfer, If you agree to my business proposal. Further details of the transfer will be forwarded to you as soon as i receive your mail. Have a green day.Yours,MR PETER DANLEI.
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