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: "USMAN " <usman_002@rediffmail.com>
Date: 20 Jul 2007 00:39:46 -0000
Subject: Thanks for your past Assistance
Dear Friend,I\'m happy to inform you about my success in getting the fund transferred under the cooperation of a new partner from Paraguay.Presently i\'m in Paraguay for investment projects with my own share of the total sum. Meanwhile,I didn\'t forget your past efforts and attempts to assisting me in transferring those funds despite that it failed us some how.Now contact my Attorney,his name is Egonu Johnson and his email address is (egn_john_son02@yahoo.fr) ask him to send you the total $280.000.00 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. So feel free and get in touched with my Attorney Egonu Johnson and instruct him where to send the amount to you as i have instructed him to forward the contact of the security company once he got your mail.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,I am very busy here because of the investment projects which me and the new partner are having at hand.Finally,i decided to make the deposit where i had my last business trip aboard, so feel free to get in touch with him. With best regards,
Mr.Idris Musa
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