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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: john odili <johnodili62@hotmail.com>
Reply-To: <johnodili22@yahoo.ca>
Date: Fri, 10 Aug 2007 20:16:31 +1200
Subject: ENG.JOHN ODILI
ENG.JOHN ODILITEL:234-4773852email : johnodili90@yahoo.com LAGOS NIGERIA.N.N.P.C TOWERS
Dear:Sir/Ma,
I am the Chairman of the Contract Award Committee, Federal Ministry ofPetroleum Resources, Nigeria I am in search of an agent to assist us inthe transfer of NINETEEN MILLION, FIVE HUNDRED THOUSANDUNITED STATE DOLLARS (US$19.5M) INTO FOREIGN ACCOUNT.And subsequent investment in properties in your country.You will be required to:
(1) Assist in the transfer of the said sum(2) Advise on lucrative areas for investment(3) Assist us in purchase of properties.
If you decide to render your service to us in thisWE HAVE AGREED TO SHARE THE MONEY AS FOLLLOWS:1. 40% FOR YOU (ACCOUNT OWNER)2. 55% FOR US3. 5% FOR TAX, AND EXPENCISE. regard, you can also send me your private Telephone, Fax number and Email for easy commnuication.Respectfully, ENG.JOHN ODILIChairman Contract Award Committee {CCAC} GET BACK TO ME
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