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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: MICHAEL KHAMBI <michaelkhambi10@hotmail.com>
Date: Tue, 5 Jun 2007 17:41:26 +0200
Subject: for you only
Attention: Please I am looking for your cooperation in building a small scale investment. I am sorry if this is not in line with your business. I need few guidelines including tax percentage and other legalities thereof. but i need a person like you to assist me as i have set aside the fund required to develop the project and assume responsibility of ownership as chairman to you. The reason behind this is, we are not allow to operate on foreign investment while in service. I am Michael Khambi ,a citizen from Port Elizabeth South Africa presently contract awarding committee chairman/coordinator - Budget and planning to the president of South Africa , Thabo Mbeki .I acquired this money as a result of over invoicing on contract prices. I am currently in possession of some reasonable amount of united state dollars which i will show you in the deposit slip, upon your request. which i want to use for any of the investment mentioned above,purposes preferably in your country. That is why i need someone like you who is trustworthy and honest, to assist me achieve this objectives,and also manage the business for me.Your immediate reply will be highly appreciated and I shall give you more information on this project,and your percentage and all what is expected of you.PLs contact me at my private telephone and email address + 27 84 668 3393mkhambi2007@yahoo.com mkhambi2008@yahoo.com And also give me your; Phone and fax number................. City................................... Please call me now on 27 84 668 3393Your response is highly welcomed. Thanks and God bless. I Remain Yours; Mr Michael Khambi
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