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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: "hondab" <hondab@excite.com>
Reply-To: samsonjcb@yahoo.com
Date: Thu, 24 May 2007 15:27:13 -0400 (EDT)
Subject: Waiting for your urgent response
Dear,
I hope my email meets you well.
I am in need of your assistance. My name is Capt.J. samson,I am in the Engineering military unit here in Kaduna Nigeria
we have about $68 Million US dollars that we have moved to Accra Ghana during the moslems christians crises in kaduna,now we want to move it out of that country. My partners and I need a good person we can trust. It is legal money.
But we are moving it through diplomatic means, to any country of your choice directly to a bank of your choice using diplomatic courier service.
The most important thing is that, can we trust you? Once the funds get to you, you take your 40% out and keep our own 60%.
Your own part of this deal is to find a safe place where the funds can be sent to.
Our own part is sending it to you.
If you are interested i will furnish you with more details.
But the whole process is simple and we must keep a low profile at all times.
Waiting for your urgent response.
Regards,
Capt. J.samson
Email: samsonjcb@yahoo.com [private]
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