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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: "DOU"<talladou0@myway.com>
Reply-To: zizitalla@yahoo.co.uk
Date: Tue, 6 Mar 2007 11:22:44 -0500 (EST)
Subject: INVESTMENT NOTE
Dear Sir/madam, I have a client who would like to invest in your country, and am currently seeking for a reliable person to assist in facilitating the project, so this prompts me to contact you for possible interest. The total amount in question is US$9 Million (Nine Million United States Dollars), and it is presently deposited in a security bank's vault. So my client, being a known political figure in Liberia, handed me this project and warned that he would want his name to remain a top secret.
Subsequently, you are to assist in the following areas:1) Assist in investing of the said Amount (2) Advise on lucrative areas of Investment (3) Assist also in purchase of Properties. If the proposal interest you, please call or email me on telephone number +44 77 87 73 35 65.So that we can arrange how to move the fund to your country. For your effort and support in the transaction, we have agreed to offer you 15% of total sum of the fund (US$9Million) as your interest. I am waiting for your urgent response. Please reply. Thank you. GRATEFULLY TREAT AS URGENT. Mr.Talla Dou Azize.Financial Adviser.UK.
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