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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: Mrs ngozi Okonjo-Iw <ngo_ok20@yahoo.it>
Reply-To: ngo_ok201@yahoo.com.hk
Date: Fri, 28 Apr 2006 16:07:38 +0000 (GMT)
Subject: From Mrs Ngozi Okonjo Iweala
From Mrs Ngozi Okonjo Iweala
www.fmf.gov.ng
DIRECT LINE: 234-8035601811 FAX-234-1-7595466
Ministry of Finance
ATTN: HONOURABLE CONTRACTOR.
I am Mrs Ngozi Okonjo Iweala the Hon Minister of Finance
and I want to find out before the end of this month,why
your contract/ claim of your part payment of $15.5 Million
fund have not been credited to your account.
However there are two gentlemen who came from your country
to claim this fund on your behalf and the reason giving to us
is that you are the one who send them that you are terminal sick and
they provide account of union Bank of Swizterland for the payment to be
made. Kindly reconfirmyour banking particulars to us and to know if
you are the one that send them, your telephone and fax numbers and your
full name for us to check with the one in our file.
Your faithfully.
Mrs Ngozi Okonjo Iweala
www.fmf.gov.ng
DIRECT LINE: 234-8035601811 FAX-234-1-7595466
Ministry of Finance
- Mrs ngozi Okonjo-Iw
Anti-fraud resources: