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: kabore john <kaborej47@msn.com>
Reply-To: <kaborej8@gmail.com>
Date: Sat, 2 May 2009 15:24:47 +0000
Subject: I need your assistance.
Good Day,
Please Read and get back to me for more details. My name is Kabore John I'm the credit officer in International Remittance Department/B.O.A/,Ouagadougou Burkina Faso. I have a business proposal in the tune of £5.2m, (Five Million two hundred Thousand Pounds only) after the successful transfer; we shall share in ration of 40% for you and 60% for me. Should you be interested, please contact me so we can commence on all arrangements and I Will give you more information on how we would handle this project.You can also contact me on my private email address(kaborej8@gmail.com)
Please treat this business with confidentiality and send me the Following informations:
(1) Full names:
(2) Private phone number:
(3) Current residential address:
(4) Occupation:
(5) Age and Sex:
Kind Regards,
Mr. Kabore John.
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