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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: dav <mrdav_chukwudumebi@blackglobalnetwork.net>
Reply-To: cheifjohnwhite@myway.com
Date: Mon, 07 Aug 2006 20:36:50 -0500
Subject: ESTATE INVESTMENT PROJECT?
ESTATE INVESTMENT PROJECT?
Dear Beloved,
I am looking for your cooperation in building a Tourist Hotel/shopping Mall or Real Estate in
your country. I am sorry if this is not in your line with your business.I need an experienced
person like you to assist me to set up , develop the project and assume responsibility of
ownership as chairman but will be bringing in profit /distribute profit monthly or annually.
I am Cheif John White,a citizen of Nairobi ,Labelian.A former Presidential adviser on Budget and
planning to the former president of Labelian,Charles Taylor .I acuirred this money as a result of
gold and diamond export which i was involved into. I am currently in possession of $50.4m,which i
want to use for investment purposes preferably in your country.Now the present government of Mwai
ibaki has intensified efforts at probing Charles's government,goverment officials have turned
their backs on us and have been frustrating me and others that served under Charles. For this
reason, I left Labelian for Western part of Africa, in the Calabar City.
That is why i need someone like you who is trustworhty and honest, to assist me achieve my
objectives,and also manage the business for me.However ,I got your email information on your
Hotel contact list,that is why i am making thisexclusive contact with you. your immediate reply
will be highly appreciated and I shall give you more information on this project,and your
percentage and all what is expected of you,your responseis higly welcomed.
Reply to this my email address: cheifjohnwhite@myway.com
Thanks and God bless.
I Remain Yours;
Cheif John White.
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