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: "CONTROLLER OFFICE" <www.debt_manegement002@hotmail.com>
Reply-To: dmo_janeokekemrs@yahoo.com
Date: Fri, 18 Aug 2006 17:03:09 +0000
Subject: ATTN: NEEDED FROM YOU
Debt Management Office of Nigeria
DMO Debt Tracking
Under Construction ...... Coming SoonDEAR CONTRACTOR,
I AM DIRECTED TO INFORM/CONTACT YOU BY THE DEPT MANAGEMENT OFFICE.
WE CINCERELY APPOLOGISED FOR THE DELAY IN YOUR PAYMENT FGC/CONT/003754 OF 2000,
THE FEDRAL GOVERNMENT HAS ORDERD YOUR PAYMENT OF TWO MILLION AND THREE HUNDRED THOUSAND (US$2.3,000000.00) DOLLARS.
YOU ARE TO SEND US YOUR ACCEPTANCE LETTER TO EFFECT OUR PROCCESSING, WE ALSO WHISH TO HAVE
YOUR BANK DETIALS, PHONE AND FAX NUMBER FOR EASY CONTACT.
DO NOT HESITATE TO COMPLY WITHING SEVEN DAYS OF RECIVING OF THIS NOTICE
AS WILL REGERD ANY LETTER AFTHER THIS PERIOD OF TIME AS NOT REAL AND INVALID.YOU ARE ADVICE TO CONTACT THE HEAD OF STASTICS MRS JANE OKEKE THROUGH HAR EMAIL: dmo_janeokekemrs@yahoo.com FOR MORE DIRECTIVES. LASTLY YOU ARE WARNED TO DISREGERD OTHER CONTACT WITH OFFICES UNLESS AS DIRECTED BY THIS OFFICE.VERY SORRY FOR THE PLIGHT YOU HAVE GONE THROUGH IN THE PAST,
ONCE AGIAN ACCEPT MY CONGRATULATION AND GOOD LUCK.JAMES GREEN
(ACCOUNTANT GERNERAL)
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