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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: Ahmed Ningi <ningi_ahmed37@hotmail.com>
Reply-To: <ningi_ahmed@yahoo.fr>
Date: Mon, 30 Jul 2007 00:05:13 +0100
Subject: URGENT
From Ahmed Ningi
Abidjan, Cote d'ivoire
West Africa.
Dearest one,
I am introducing my self as Ahmed Ningi, the only son
of late Chief and Mrs Patrick Ningi, I wish to
request for your assistance in a financial
transaction. I got your contact through my search in
your country for a trust worthy individual via the
Google web service who will help me and my junior
sister Mary Ningi in securing our late fathers money
for investments overseas, And I wish to invest in
Manufacturing and real estate management in your
country.I have Ten million Five Hundred Thousand
United States Dollars.USD($10.500,000.00) to invest in
your country, and I will require your assistance in
receiving the funds in your personal/company account
for investment, I will be gladly to give you 15% of
the total sum for your assistance.
Awaiting your immediate response
Thanks and God bless.
Best Regards
Ahmed Ningi
_________________________________________________________________
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