joewein.de LLC fighting spam and scams on the Internet |
|
|
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: "james akan" <jamesakan700@msn.com>
Reply-To: jamesakan6@yahoo.com
Date: Wed, 01 Feb 2006 01:59:57 +0000
Subject: URGENT AND PRIVATE
Dear Friend,
PROVISION OF BANK ACCOUNT TO DEPOSIT FUNDS.
I am Barrister James Akan, principal attorney to Engr.Tony Douglas a
Director and project implementation with the Nigeria National Petroleum
Corporation based in Warri, Delta State.
In November 2002, my client received gratification of Eighteen Million U.S
Dollars($18,000,000.00) from the contract awarded to foreign firms for the
construction and maintenance of 250 Million (LPG) Gas Plant at Warri
Refinery. Hence the fund is under the custody of Security Company for
safe keeping. I have been mandated by my client (Engr.
Tony Douglas) to seek assistance of a trustworthy foreign company or an
individual who could help to provide bank account to receive the money for
investment without any hitch.
However, my client has agreed to will sure 20% of the sum to you, while 5%
is set aside for expenses. Therefore, if this offer acceptable to you.
please indicate your interest by contacting me on my email address for
further documentation and briefing.
I look forward to haring from you soon.
Best regards.
BARR. JAMES AKAN.
Anti-fraud resources: