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: "ike williams" <ikewilliams21@rediffmail.com>
Date: 17 Jul 2007 17:28:08 -0000
Subject: CONGRATULATION
Dear Friend, CONGRATULATIONI know you will not know me again I am Dr Willims an old friend . My partner contacted you earlier for a business transfer into your account but unfortunately, it did not work out between both of you. I\'m happy to inform you about our success in getting those funds transferred under the cooperation of a new partner from LONDON. Presently I\'m in LONDON for investment projects with my own share of the total sum. meanwhile, we didn\'t forget your past efforts and attempts to assist me in transferring those funds despite that you failed us some how. Now contact my secretary in Cotonou, Republic of Benin. Ask him to send the to the money to your country give him the informention for the blow and send the money to him for courier charges or bank charges ok because i give him any money will use to send Bank Draft Cheque to your conutry ok contcat him naw for the email address okNAME : Arison NekwezEmail: arizonek!
wez@yahoo.co.ukOffice: Suite 970 Midombo plaza,Derokpo Cotonou Benin. Ask him to send you the total of $1.200.000.00 which I kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much.sofeel free and get in touched with my secretary Mr. Arison and instruct him where to send the amount to you. Please do let me know immediately you receive it so that we can share the joy after all the sufferness at that time. in the moment, Im very busy here because of the investment projects which me and the new partner are having at hand, finally, remember that I had forwarded instruction to the secretary on your behalf to receive that money, so feel free to get in touch with Mr. Arison Nekwez, he will send the amount to you without any delay. 1.YOUR FULL NAME:_________________2.YOUR ADDRESS:____________________3.TELEPHONE NUMBER:___________4.OCCUPATION:_________________5.YOUR COUNTRY-----!
----------RegardsDr Willims &
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