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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.
Click here to report a problem with this page.
Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: "denis malika" <denismalika6@hotmail.com>
Date: Mon, 25 Jun 2007 13:12:22 +0000
Subject: REPLY
DEPARTMENT OF ENERGY & NATURAL RESOURCES
SANDTON TOWERS,
JOHANNESBURG P.M.B. 12701
SOUTH AFRICA
FROM THE DESK OF:
Eng: Denis Malika M.sc (Manager 14 Project Allocation:
Email: den_malika@myway.com
CONFIDENTIAL
ATT:CEO/MD,
I am a member of the contract award committee and 14 project allocation
manager, of the Department of Minerals and Natural Resources in South
Africa; I am in search of an agent to assist us in the transfer of
(USD11.5M) and subsequent investment in properties in your country. You
will
be required to.
(1) Assist in the transfer of the said funds
(2) Advise on lucrative areas for investment
(3) Assist us in purchase of properties.
If you decide to render your service to us in this regard, 20% of the
total
sum of USD11.5M will be for you. Thank you and God bless, as I wait in
anticipation of your fullest co-operation.
Yours Faithfully,
Eng D.Malika.
N.B: Please endeavor to send me a response via my more Confidential
address (above) for further details
_________________________________________________________________
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