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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: "dengobe@terra.es" <dengobe@terra.es>
Date: Fri, 10 Aug 2007 19:40:20 +0200 (MEST)
Subject: INVESTMENT PARTNERSHIP.
Eng: DENIS NGOBE msc
(Manager 14 Project Allocation)
DEPARTMENT OF MINES, ENERGY & NATURAL RESOURCES.
LILONGWE 3, MALAWI.
Email (Private account): dengobe@excite.co.uk
Attention:
I am a member of the contract award committee and 14 project allocation manager of the Department of Mines, Energy and Natural Resources in MALAWI (south-eastern Africa).
I am in search of an agent to assist us in the transfer of Seven Million and Five Hundred Thousand United States Dollars ($7,500.000) and subsequent investment in properties in your country. You will be required to;
(1) Assist in the transfer of the said funds.
(2) Advise on lucrative areas for investment.
(3) Assist us in purchase of properties.
Due to high level of confidentiality I must maintain, I will appreciate a prompt response from you via email through the above and below confidential email account, so that I can provide you further details on how we can quickly realize this transaction together.
Finally, if you are not interested in this proposal, I apologize for any inconveniences.
Please reply to dengobe@excite.co.uk
Yours sincerely,
Eng. Denis Ngobe.
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