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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: Salim Mong <drss-m0172@msn.com>
Reply-To: <sms.mong.s@gmail.com>
Date: Sat, 16 May 2009 15:06:58 +0000
Subject: REQUEST FOR YOUR PARTNER
REQUEST FOR YOUR PARTNER
COMPLIMENT OF THE DAY
FROM DR SALIM S. MONG.
Dear Friend,
I am a banker by profession in (B.O.A) and currently holding the post of Director Auditing and Accounting unit of the bank.I have the opportunity of transferring the left over funds ($11.5million) of one of my bank clients who died along with his entire family on 31july 2000 in a plane crash. For your clear understanding, you can confirm the genuiness of the deceased death by clicking on this web site
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Hence,i am inviting you for this business deal where this money can be shared between us in the ratio of 60/40 .If you agree to my business proposal, further details of the transfer will be forwarded to you as soon as i receive your return mail.
Have a great day. yours,
Dr Salim S. Mong
Please send your Reply to my new email address.
Email: sms.mong.s@gmail.com
Anti-fraud resources: