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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: "BAR, MOHAMED ISA" <aminasariki@yahoo.com> (may be fake)
Date: Mon, 2 Apr 2007 02:44:00 +0700
Subject: URGENT
aminasariki@yahoo.com <mailto:aminasariki@yahoo.com>> wrote:
I am bar, mohamed Isa, it is my pleasure to contact you for an investiment which I intend to establish in your country, it is true that I have not met you for the first time but i believe that one can take risk confiding vital infomation to some one to succeed in life.
i have a client from Sierra Leone by name miss Fatima abubakar who's father was the chairman of Sierra Lleone mining,he deposited the sum of fiftheen million united states dollars($15 million) in a security company around Asia before he was assasinated by rebels..Now i decided to invest these money in your country or anywhere safer enough outside Africa for security and political reasons.I want you to help me to transfer this fund to your country for investment in the followings areas.
1). Telecommunication
2). Automobile manufacturing
3). SHOPING COMPLEX
If you you can be of an assistance to me,15% of the total money will be give to you as benefit and sugest areas you may think more better for us in your country.waiting for your urgent reply and allah bless.contact. aminasariki@yahoo.com <mailto:aminasariki@yahoo.com> . .
Thank you and God bless you.
bar. mohamed Isa
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