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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: DESMOND ERRIC <desmerr1@msn.com>
Reply-To: <desmerr@gmail.com>
Date: Tue, 14 Apr 2009 10:34:07 +0000
Subject: REPLY
Hello!
I am looking forward to invest in your country but i need a partner who can assist me stand as my beneficiary to enable my bank transfer the investment fund as we are not allowed to operate in foreign transaction due to the nature of our job. Please if capable to work with me, please provide the below details;
Name...........
Age.........
Occupation...........
Country.........
Contact number.........
Reply for full details immediately. The amount involve is $920,000, as 10% will be your commission for assisting me.
You can call me +233 541 364482 or email me at desmerr@gmail.com
Dr Desmond E.
Anti-fraud resources: