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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: "mariam hajia" <mariam_hajia01@hotmail.com>
Date: Wed, 06 Jul 2005 00:48:07 +0000
Subject: KINDLY ASSIST MY FAMILY.
RE: KINDLY ASSIST MY FAMILY.
I am Hajia Mariam Abacha the wife of former Nigeria Military ruler General
Sani Abacha who died on june 8,1998 as a result of Cardiac arrest.I got your
contact from an inquiry i made ,where a reliable and dependable
recommendation of your good self was introduced to me.
Based on this, I write you to assist me in this transaction.Following the
house arrest order clamped on me, the detention and arrest of my first son
Mohammed, the freezing of all our off shore account and restricted from
travelling abroad by the present Government. It is against this backdrop
that we decided to search for a trustworthy person abroad who can help us
receive and manage these funds until we are free to travel out of the
country. I seek for your assistance as
discussed with my son and lawyer in this transaction.
This money came as a result of a contract deal between my late husband and
a Russian firm in our country's multi-billion dollars Ajaokuta steel plant.
The Russian partners returned my late husband's share of 15,000.000.00 USD
during the burial arrangments of my late husband and lodged it in one of my
father's bank account.After the burial of my late husband i sensed out that
the government wants to probe into my late husband's accounts and financial
resources, I quickly withdraw the 15,000.000.00 USD from my husband's bank
account . We have a total sum of which we will like to use and buy an
Estate in your country where we will live when we are freed by our
Government and to invest offshore to uplift our livelihood.
This said amount was secretly SEALED IN a METAL TRUNK BOXES and deposited
with a diplomatic security company as FAMILY VALUABLES AND PERSONAL
ITEMS.This was done in order to beat security even customs.This money was
found in my husband's secret vault and deposited with a security company in
amsterdam and with the help of a diplomatic security company will be moved
out of Nigeria, inorder to secure the funds as our Government searchlight
is still on. Please if you can assist us claim this consignment and assist
us in the area of investment, Please kindly contact me on my PRIVATE EMAIL
ADDRESS if you are willing to assist for security reasons and it's as
follows: dr_abacha07@yahoo.es so that the Air-way bill will be prepared in
your name and sent to you to enable you claim the consignment as the
beneficiary.The certificate of deposit will also be sent to you.
Conclusively, we have jointly agreed to give you 30% of the total sum, 70%
will be for our own project while I want you to be rest assured that you are
not going to spend any amount of money for any kind as far as this
transaction is concern for any reason,as I have already make provision for
you by setting outside a specific amount for you to take proper care of the
demurrage, administration charges finalize this transaction from the
beginning to the end. Looking forward to your
quick response.
Allah Ahfiz.
Best regards,
HAJIA MARIAM ABACHA.
NB: I need you to take a look at this web site
http://news.bbc.co.uk/1/hi/world/africa/2282366.stm
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