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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: "donald duke" <donaldduke103@hotmail.com>
Date: Wed, 21 Feb 2007 13:17:39 +0100
Subject: COMPENSATION!!!
INDO-NIG GROUP LTD. LAGOS-NIGERIA
622 Sam Road Sanusi Fafunwa
Victoria Island
Lagos NigeriaDear Friend,How are you and your humble family today?. I"m happy to inform you
about
our success in getting the fund transferred under the cooperation of a
new
partner from Paraguay.Presently I am in Paraguay for investment projects with my own share of
the total contract sum. Meanwhile, I didn\'t forget your past efforts
and
attempts to assist us in despite that it failed us some how that time.
Note
that I will not be able to access my mail until last week of October.
Now contact my secretary, his name is Lucian Dillard and his email
address
is (lucian_dillard@yahoo.co.in) ask him to send you the total
$1,500.000.00,(ONE
MILLION,FIVE HUNDERED THOUSAND DOLLARS) draft which I kept for your
compensation
for all your past efforts and attempts in assisting us in this matter.
I
appreciated your efforts at that time very much and may God continue to
reward your good gestures..So feel free and get in touch with my secretary Mr. Lucian Dillard and
instruct
him on where to send the Draft containing the money to you by
confirming
to him your full name and address to send it to.Please do let me know immediately you receive it so that we can share
the
joy after all the suffer ness at that time. In the moment, I am very
busy
here because of the investment projects, which the new partner and I
are
having at hand and because of this I may not be able to check my mail
until
first week of October, finally, remember that I had forwarded
instruction
to my secretary on your behalf to receive that money, so feel free to
get
in touch with Mr. Lucian Dillard and he will send the amount to you
without
any delay.Note I have attempted to call you but all effort failed and I had to
send
you a mail, which I guessed belong to you.With best regards
Chief Donald Duke.
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