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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: "Daniel Ibe" <danielibe17@hotmail.com>
Reply-To: danielibe11@hotmail.com
Date: Thu, 02 Nov 2006 15:12:04 +0000
Subject: FROM MR DANIEL IBE
Dear Friend,
I am DANIEL IBE ,chairman contract award committee for the petroleum special
trust fund.I know that these letters will come to you as a surprise since we
have not met in person. please bear with me, we are in search for a
reliable and honest partner abroad that we can entrust with the sum of
us$9.2 million. So furnish me with the following particulars for me to
perfect the remmittance of this fund to your posession.
1,YOUR FULL NAMES.
2,YOUR COMPANY NAME (IF ANY)
3,YOUR RESIDENTIAL ADDRESS.
4,YOUR PRIVATE PHONE, CELL/FAX NUMBERS.
5,YOUR AGE AND OCCUPATION,
Please you can reach me with your information if you are interested in my
alternative email: (danielibe11@hotmail.com)
GOD BLESS YOU.
DANIEL IBE.
_________________________________________________________________
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