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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: "mariam galadima" <mariam_galadima03@hotmail.com>
Date: Wed, 11 Oct 2006 00:16:44 +0100
Subject: contact my secertary
Dear Friend,
I´m happy to inform you about my success in getting those funds transferred
under the cooperation of a new partner from paraguay.
Presently I and my family are now in Paraguay for investment projects with
my own share of the total sum. Although I later realised that you were not
capable enough to excute the transaction with me then,but nevertherless,I
didn´t forget your past efforts and attempts to assist me in transferring
those funds despite that it failed us somehow,However, you should contact my
secertary in Nigeria Mr.COLLINS OBI on Email: colinsobi2007@yahoo.com OR his
phone number TEL: 234 806 438 9804
Ask him to send you the Cheque of $650.000.00 which I kept for your
compensation for all the past efforts and attempts to assist me.
However I appreciated your efforts so far regards to the transaction so feel
free and get in touched with MR.COLLINS OBI, instruct him where to send the
amount to you. Please do let me know immediately you receive the cheque, so
that we can share the joy after all the sufferness at that time. in the
moment, Iam very busy here because of the investment projects which I and my
new partner is having at hand,so feel free to get in touch with Mr. COLLINS
OBI, he will attend to you without any delay.
Regards,
MARIAM GALADIMA
_________________________________________________________________
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