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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: charles uba <charles_uba13@yahoo.co.uk>
Date: Thu, 27 Sep 2007 12:17:04 +0100 (BST)
Subject: SUCCESS AT LAST
Dear Friend,
I'm happy to inform you about my success in getting
the fund transferred to a Swiss Account with the
cooperation of a new partner from
paraguay who is an international business man.
Presently I'm in london for investment projects with
my own share of the total sum. Meanwhile, I did not
forget your past efforts and attempts to assist me in
transferring those funds despite that it failed us
some how.
Now contact my secretary, her contact is:
Name: Miss. Cynthia Chidiebere Osigwe
Email: cynthia_osigwe1@yahoo.co.uk
Ask her to send you the total $450.000.00 (Four
Hundred and Fifty Thousand US Dollars) 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 secretary Miss. Cynthia osigwe
Osigwe and instruct her where to send the amount to
you.
Please do let me know immediately you receive it so
that we can share the joy after all the suffernes 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, remember that I had forwarded instruction to
my secretary on your behalf to receive that money, so
feel free to get in touch with Miss. Cynthia Grace
Osigwe and she will send the amount to you without
any delay.
With best regards
CHARLES UBA
+447024026023
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