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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: Paul Odiase <podiase46@hotmail.co.uk>
Date: Thu, 9 Aug 2007 16:09:52 +0100
Subject: My beloved Partner,
My beloved Partner,
Get back to me immediately for neccessary steps concerning your inheritance, following your non compliance to my earlier mail to you last two weeks regarding to your late relative Michael Dawson who died in 2005, I wish to notify you that you have been nominated by the governing council of our Bank and as such you are entitled to your late relative fund which have accrued to US$1.7 Million over years depositedwith UBA Group.
On reciept of your response i will furnish you with the necessary procedure to make your inheritance Claims from the bank.
Respond to my private email: mrpaul.odiase@yahoo.com.hk
Remain blessed.Paul Odiase.
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