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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: "Mr. Raymond Peter"<raymondpeter666@myway.com>
Reply-To: raymondpeter6666@yahoo.co.uk
Date: Tue, 19 Dec 2006 07:17:27 -0500 (EST)
Subject: I need to hear from you
RAYMOND PETERNNPC TOWERS IKOYI LAGOS, Lagos, Nigeria.EMAIL: raymondpeter6666@yahoo.co.uk Hello ,Good day, I am the chairman of the contract award committee, federal ministry of petroleum resources,Nigeria.I am in search of an agent to assist us in the transfer of ($4.Million) FOUR MILLION, UNITED STATES DOLLARS.And subsequent investment in properties in your country. You will be required to:(1) Assist in the transfer of the said sum(2) Advise on lucrative areas for investment(3) Assist us in purchase of properties.(4) your full contact informationIf you decide to render your service to us in this regard, 20% of the total sum will be offerred to you. 10% will be set aside for any expences encountered during the transfer.Pls, quickly get back to me through my alternative email: raymondpeter6666@yahoo.co.uk should this PROJECT be of interest to you on the way forward.Your faithfully,Raymond peterChairman of the contract award committee{CCAC}please contact me on this pravite box!
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( raymondpeter6666@yahoo.co.uk )
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