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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: "Mr.Titi Fani" <fanititini09@yahoo.com>
Reply-To: fanititini@yahoo.com
Date: Mon, 29 Oct 2007 10:35:50 -0700 (PDT)
Subject: reply for more details
Dear Sir,
I am Mr.Titi Fani , an accountant with International Commercial Bank here in West Africa. I was privileged to use my position to over invoice a contract by excess of twenty six million Dollars($26.000.000.00) which I have insured and secured in the banks escrow account here in our branch and what I need now is a trust worthy Foreigner whom will stand as the original depositor of this fund so that the fund will be tranferred to his company or private account immediately.
I will use my position to influence this project in other to expedite the transfer by our bank head office.I intend to part with 40% of this fund to you as gratification while 60% shall be for me. This transaction is purely legal and practically no risk involve, It will be a bank-to-bank transfer.
INFORMATIONS:
1. Your Full Name.....................................................................
2. Nationality........................................................................
3. Your Age ........................................ Sex..............................
4. Marital Status.....................................................................
5. Your Occupation.................................Position...........................
6. Your Home Address.........................................Office Address...........
7. Your Telephone number............................... Fax Number....................
8. A Scan Copy Of Your International Passport Or Driving Licence......................
9. Bank Account Details...............................................................
I await your positive reply for more details and the next step to follow.
Best regards,
Mr.Titi Fani
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