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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: "Fakin Omaobi (fakinomaobi)" <fakin_omaobi1@yahoo.ie>
Date: Tue, 13 Sep 2005 21:05:43 +0100
Subject: FROM THE DESK Of Mr Fakin Omaobi:
FROM THE DESK Of Mr Fakin Omaobi:
NIGERIA NATIONAL PETROLEUM COPORATION
FALOMO, IKOYI-LAGOS NIG.
ATTN:Sir/madam,
I am the chairman 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 FIFTY MILLION, FOUR HUNDRED THOUSAND UNITED STATES DOLLARS.
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 of 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 will be offerred to you.
PLEASE SEND REPLY TO INDICATE YOUR WILLINGNESS IN ASSISTING US SO THAT I WILL DIRECT YOU ON WHAT NEXT To DO.INCLUDE YOUR DIRECT TELEPHONE AND FAX NUMBERS IF YOU ARE RESPONDING.
THANKS FOR YOUR ANTICIPATED ASSISTANCE.
YOURS SINCERELY,
Mr Fakin Omaobi
Chairman of the contract award committee(CCAC)
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