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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: "DR. GARUBA BAMAYI" <gbamayi101@yahoo.com>
Reply-To: garuba_bamayi101@myway.com
Date: Wed, 11 Jul 2007 14:53:08 -0700 (PDT)
Subject: Hope to hear from you soon
CHIEF AUDITOR
DR GARUBA BAMAYI
garuba_bamayi101@myway.com
Dear Sir/Madam
Accept my apology for writing in this mode it is my quest for
assistance that i sought you. I DR GARUBA BAMAYI chief auditor in a
reliable prime bank in Africa.
I seek your assistance to transfer the sum of $48.6 million belonging
to Late Engr Fred Wagner to your account as the government has given
mandates to all financial institution to declare all non operating
account since the last five years and the account is inclusive.
We have to act fast to avoid confisication and i promise 25% for
your kind assistance. I hope i can count on your confidentiality and
honesty.
Hope to hear from you soon
Regards
DR GARUBA BAMAYI
garuba_bamayi101@myway.com
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