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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.
Click here to report a problem with this page.
Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: "Mohammed Abacha" <mohammedabacha51@msn.com>
Reply-To: moha_mmrg@fsmail.net
Date: Tue, 31 Jan 2006 13:14:32 +0000
Subject: positive response to my mail
Good Day,
I am Mohammed Abacha. I need your assistance in taking custody of some
funds and thereafter invest it into viable business venture in your country
in partnership with me.
Please view this site and read it's content carefully.
http://nm.onlinenigeria.com/templates/?a=5338&z=12
http://news.bbc.co.uk/1/hi/world/africa/468903.stm
http://nm.onlinenigeria.com/templates/?a=5863&z=12
http://www.onlinenigeria.com/links/adv.asp?blurb=99
The funds is presently deposited with a security company abroad. All that
is needed is for you to arrange to take delivery of the fund from the
Security Company.
Please if you are interested, contact me without any further delay so that
I can give you more details.
I am looking forward to your urgent and positive response.
Please I will like you to send your reply to my private email address:
mohammed_bmgr5@fsmail.net
I anticipate your prompt response.
Best Regards,
Mohammed Abacha.
Anti-fraud resources: