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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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Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: "MARIAM ABACHA" <mariam_abacha303@hotmail.com>
Reply-To: mariam44@compaqnet.fr
Date: Tue, 11 Oct 2005 19:16:07 -0600
Subject: PLEASE I NEED YOUR HELP
PLEASE I NEED YOUR HELP
Attention: My DearFor more confidentiality of this transaction, plz reply me through my private email address (mariam44@compaqnet.fr)I am mrs.Mariam Abacha, the wife to the late Head of States, of the federalRepublic of Nigeria from 1993 -1998 General Sani Abacha. My husband made alot of money as the former Head of state of Nigeria for five years.He hasdifferent accounts in many banks all over the world, and has not left anystone unturned in aquering riches for his family. The present democratic government of Nigeria led by Presiden(Gen.(Rtd))Olusegun Obasanjo has not find favour with my family since their inception. his may be as a result of his hatred for my late husband who kept him in jail for over two years for a coup attempt by him,before the death of my
husband. He was released immediately my husband died
and he was later voted into power as President of Nigeria. He has confiscated and frozen all my family account and properties in Nigeria and some other countries like American, Europe and Asian continent, It has been in both the local and international news. Presently my son mohammed Abacha has been languishing in different prison centers in Nigeria for acas e against his father which he knows nothing about. And am presently on house arrest order here too.
Now my purpose of all these introduction to you is seek for
yourcandid assistance in claming the sum 0f $50.8,000,000.00 USD[FIFTY.EIGHT MILLION.DOLLARS] which my late husband has hidden from the Nigerian govt.during his regime,which is presently somewhere in asecurity company here in Nigeria under secretive means.This is a huge sum of money, due to secretcy required upon this transaction I cannot trust much on most saboteur friends of my family here in Nigeria who could not be trusted,
so I deemed it necessary to contact you for this trust worthy
transaction.
All I needed is a sincere, honest, trust worthy and
God-fearingindividual who will assist me to make claim of this fund. If you havefeelings about my situation, do not hesitate to stand for me as abeneficiary to claim the funds from the security company. Am so sorry If my proposal is sudden to you, all I need from you now is for you to stand as the Beneficiary of these money, Make claim, and thereafter bank for me, pending our freedom from the trial which we are going through here in Nigeria, to proceed to meet with you in your country for our stay. There is no difficulties, as I will send your name as the recipient as well as the beneficiary of the money. On your identification and confirmation from me
by the security company, the consignment containing the said funds,will be handed over to you.
All I need from you now is your confirmation of willingness as
mybeneficiary, I will give you the full details. You will be
compensated with 25% of the total funds for all your efforts in keeping the funds on my behalf, while we have set aside 5% for expences that may occur during the process of the transaction.Please this is a very serious matter, and it's a save my soul" request from you as I will be delighted
to receive a positive response from you in order to move into action for the completion of the project.I will give you details on request from you.Thanks and be blessed by God almighty.
Regards,Yours Sincerely,
Mrs M Abacha.
For more confidentiality of this transaction, plz reply me
through my private email in the braket (mariam44@compaqnet.fr
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