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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: IKIMI <tomikimi@maktoob.com> (may be fake)
Date: 29 May 2006 21:56:52 -0000
Subject: I AM INTERESTED.
Dear Friend,
I am interested in establishing and operating a very viable business as a means of investment abroad. I do not know too well on how this is done in your country, So i will need you to help me in this regard.
My preference is any good profit yeilding businesss and i would appreciate any viable ideas you could come up with. I will also need you to help me to look for properties like homes and lands for sale as i am proposing to invest the sum of Twenty-Five Million United States Dollars ($25,000,000 USD) for this. I do not know if you can and will be of help to me.
For a brief on my personality; I was a former minister of foreign affairs from 1995-1998, Now i am into private local shiping but business is are not moving too well. the Economy here is bad and above all the governments are too inquisitive.
I am 62 years of age, married with a wife, 4 lovely kids; brothers and sisters. I do hope that now you know a little about me, so would i want to know about your humble self.
My need for this business proposition and to acquire these properties is very urgent as i am planing to move out of my country with my family down to your country. I want you to also help in finding a good home where my family and i will live in.
Please i expect your good and prompt reply so that we can proceed swiftly. I will need your phone and fax numbers for easier communication with you if i am unable to access my emails.
Best Regards,
Sir Tom Ikimi.
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