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: adamu yazid <adamuyazid5@yahoo.ca>
Reply-To: adamu10@yopolis.com
Date: Sun, 19 Mar 2006 14:45:59 -0800 (PST)
Subject: from adamu
I have a new email address!You can now email me at: adamuyazid5@yahoo.ca
My dear,
My name is Barrister Adamu Yazid, I am the lawyer to late MR. Haryanto Tomo from Indonesia, who deposited the sum of 10million dollars to one of the banks here in Nigeria. He was involved in the tsunami that happened in Asia.
Right now I am contacting you to stand as the next of kin to late Mr. tomo, to enable the bank to
transfer the money into your account. All you need to do is to confirm the account numbers to them and the form which I will forward to you to fill and send to them. The main reason why I am
asking you to stand as the next of kin, is because the money can not be transferred without the
help of a foreigner and also the foreign account that you will be sending to them.
Below is the account number
Account number 01156110039-267
Account holder Mr Haryanto Tomo
Amount in the account USD 10million
Swift Code ddrffce
Bank Name: Prudent bank of Nigeria plc (Matori Branch)
Director of the branch is Mr. FUNSO OGUNDIPE
The reason why I am sending all this information is for you to know that this is not scam or a game. Call me once you receive my mail to enable me send the form which you will fill and send to
the bank, but make sure that a copy of your passport must be sent to me once you are willing to
receive this money.
Waiting for your call on 234-80-24336966 or email me on: adamu1@z6.com
Barrister Adamu Yazid
- adamu yazid
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