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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: "E . F . C . C CHAIRMAN NUHU RIBADU" <economic_finacial_crimes_commission@hotmail.com>
Date: Mon, 03 Jul 2006 23:48:17 +0000
Subject: Give us the transaction details.
EFCC HEAD QUARTERPLOT 784 VICTORIA ISLANDPHONE: 234-8037265328
FAX: 234-1-4711807
EMAIL=economic_finacial_crimes_commission@hotmail.com
ATT: Amarjit Singh,
My Dear, this office is against anything crimes, we are detenting and also investigating all crimes, SCAMERS, FRAUD, and criminals act.
We come to your notice for been one of the victim and plead to you not to be so much worried, we have some many agents about 376 agents nation wide and also detreat international crimes acting.
We want you to report to our office with full detail of your discussions with the persons that rip you off, make sure you include his phone, email address, fax,ETC.NOTE: that you should be very sincere to us, because we dont allow any illegal acting or movement thank you.
Yours Sincerely,ROBORT MATTINSEFCC, COMMANDER
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