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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.
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Fraud email example:
From: "martyns" <georgemartyns4@0500mail.com>
Date: Fri, 29 Apr 2005 15:07:20 +0200
Subject: Get Back To Me
Dr.George Martyns.
Lagos, Nigeria.
Dear Sir,
I am a member of the contract award committee,
Federal ministry of petroleum resources, Nigeria
I am in search of an agent to assist us in the
Transfer of (USD27.4m) and subsequent investment
in properties in your country.
You will be required to
(1) Assist in the transfer of the said sum
(2) Advise on lucrative areas for investment
(3) Assist us in purchase of properties.
If you decide to render your service to us in
this regard, 20% of the total sum of USD27.4m will
be for you.
Please you reach me on this email address or my alternate
address:
Best Regards,
Dr.George Martyns
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