![]() |
joewein.de LLC fighting spam and scams on the Internet |
|
|
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: "tonnyfrank4@terra.es" <tonnyfrank4@terra.es>
Date: Fri, 11 Aug 2006 18:00:47 +0200 (MEST)
Subject: From Engineer Tonny Frank
From Engineer Tonny Frank
Nigerian National Petroleum Corporation, (NNPC),
P.o. Box 256 Victoria Island Lagos,
Nigerian
Tel:+234-8054243948
Date: 11/08/2006
DEAR FRIEND,
TRANSFER OF USD25MILLION INTO YOUR BANK ACCOUNT. THIS IS AN INTENTIONAL OVER INVOICED CONTRACT SUM WHICH IS NOW APPROVED FOR PAYMENT. LETS WORK IT OUT TOGETHER FOR OUR JOINT BENEFIT. THERE IS NO RISK INVOLVED. MORE DETAILS WHEN YOU RESPOND SHOWING YOUR INTEREST TO WORK WITH ME.
REGARDS
TONNY FRANK.
Prueba el Nuevo Correo Terra; Seguro, rápido, fiable.
Anti-fraud resources: