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: abdulmad adamms <abdulmadadamms04@msn.com>
Reply-To: <abdulmad_adamms1@inbox.com>
Date: Sat, 7 Mar 2009 15:52:23 +0000
Subject: Hello from Mr.Abdulmad Adamms.
Hello from Mr.Abdulmad Adamms.
Good-day and compliment of the day. I found you listed in the Trade Centre Chambers of Commerce as a trustworthy and reliable person. I am a staff of BANK OF AFRICA (B.O.A) Ouagadougou Burkina faso. I hope that you will not expose or betray this trust and confident that i am about to open up to you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of $8.5million to your account within 10 banking days. This money has been dormant for years in our Bank without claim and I am the account officier to the owner of this particular account before his sudden death. On the receipt of your reply, I will give more information about this sum($8.5 million usd).
Best Regards,
Mr.Abdulmad Adamms. private email: abdulmad_adamms1@inbox.com.
Anti-fraud resources: