joewein.de LLC fighting spam and scams on the Internet |
|
|
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.
Fraud email example:
From: Johnson Eze <johnsoneze10@email.ro>
Reply-To: johnsoneze_10@email.ro
Date: Fri, 25 Mar 2005 12:09:45 +0200
Subject: BUSINESS INVESTMENT.
FROM MR JOHNSON EZE.
DATE:25TH OF MARCH 2005.
I NEED YOUR URGENT REPLY.
GREETINGS TO YOU.
I write to request your co-operation in my desire to find a foreign
partner who will assist me in the relocation and investment of the sum
of US $25million,which is presently available and in my possession.
Presently, I am a serving government functionary in my Native Country.
The money was realised from gratification/kickbacks which was received
from foreign contractors who executed contracts for my country in the
last 2 years.
I am unable to travell out now,so i shall be glad if you can stand
asbeneficiary to receive this money abroad,and also nominate a good
investment facility in your country where the fund will be placed,for
profits making.
I am offering you 15% of total sum after the transfer.The entire plan and
documents of this transaction will be forwarded to you as soon as i
receive your positive response. I also want to assure you that there is
no risk attach to you in this business.
MR JOHNSON EZE.
_____________________________________________
Castiga peste 1000 de premii cu Wella Design!
http://wella.boom.ro
Anti-fraud resources: