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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: "egobia2@projectorpros.com" <egobia2@projectorpros.com>
Date: Wed, 29 Mar 2006 19:46:55 -0600
Subject: from Barrister Ben
My dear,
My name is Barrister Ben Egobia, 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 234-80-2433-6966 or email me on:
ben123451@indiatimes.com
Barrister Ben Egobia
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