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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: "=?big5?q?Egwus=20Engr.=20Larry?=" <engrlarrye@katamail.com>
Date: Sat, 3 Jun 2006 12:20:57 -0700 (PDT)
Subject: URGENT REPLY NEEDED
§Ú¦³·sªº¹q¶l¦a§}¡I§A²{¥i¹q¶lµ¹§Ú¡Gengrlarryegwus101@yahoo.com.hk
Hello friend,
l am Engr. Larry Egwus, Director Procurement & Contract Award Committee, Federal Ministry of Aviation, (FMA). I am in search of an agent to assist us in the Transfer of (USD$12.5) twelve million, five hundred thousand U.S dollars which was generated from an over invoice amount of contract awarded under our ministry.
We have since kept the excess (being the over invoiced amount) in a reputable security and finance firm, while looking for a reliable person who will give total assistance in the transfer of the money, under a very strict confidential condition.
The Vide lodgement Code Number is : (MFW791RBZ53AFR05) and
File Approval Number is: (GTB/NG07/TR9US/2005).
You will be required to Assist us on the following:
(1) Assist us in Receiving of the said sum of USD$12.5 Million United State Dollars Only.
(2) Advise us on lucrative areas for investment in your Country.
(3) Assist us in purchase of properties.
If you decide to render your service to us in this regard. You are hereby advised to forward your Informations as stated below:
1. Your Direct Telephone Number.
2. Your Direct Fax Number.
3. Your Current contact Address And a Scan Int'l Passport or Driver's license.
We have agreed to offer 15% of the total sum for your kind assistance.
Yours sincerely,
Engr. Larry Egwus
- Egwus Engr. Larry
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