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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: Ben Ben <barr_nwabueze32@hotmail.com>
Reply-To: <barrnwabueze@yahoo.fr>
Date: Thu, 14 Jun 2007 04:35:47 -0400
Subject: FROM THE DESK OF BARRISTER NWABUEZE
Suite 104, Federal Law-suite,Tinubu Square,Lagos -Nigeria Dear Beloved, I am Barr.Nwabueze an attorney and I represent Mr. Mark , the former C.E.O of an Oil Company in Nigeria a Russian national who Died in a plane crash together with his family few years ago in Nigeria, before his death, he has funds deposited with STANDARD FINANCE $ SECURITY COMPANY LT.D as family treasure for security purposes. I seek your help and partnership as a foreigner to use your name and informations to Re-Profile Eighteen Million and five hundred thousand United States Dollars(US$18,500,000.00), kept in STANDARD FINANCE $ SECURITY COMPANY L.T.D by my Late Client.You will be offered 30% as management fee for investment in your country or outside your country in which you will advice me. If you are interested, write back with your contact information,slisted below: 1, PHONE AND FAX NUMBER,2, YOUR FULL NAMES AND ADDRESS.3, A COPY OF YOUR INTERNATIONAL PASSPORT OR DRIVER LICENSE FOR PROPER IDENTIFICATION You are advice to forward the required details via my email: alternative: barrnwabueze@yahoo.fr and will provide further details to you on how you shall receive this funds soonest. I look forward to your reply. Regards,BARR. BEN NWABUEZE.LEGAL PRACTITIONER
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