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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: "joseph_scott20c@terra.es" <joseph_scott20c@terra.es>
Date: Sun, 11 Nov 2007 22:57:10 +0100 (MET)
Subject: PLEASE REPLY NOW
Dear Sir/Madam,
Am Dr John Dee,From Nigerian. I am one of the Director with the British American
Tobacco Holdings .I want to tell you about a Forty Five Million Dollars (US$45Million)
Arrangement that we have move via the London Diplomatic means. I need you to
help me to receive this money through a diplomatic means. I have met with a top
diplomat who will handle all about this transaction.I look your good self to help me if
you can, to be the one that will take the ownership from London.
All Arrangement is in place. No one knows that what we are shipping via Nigerian
immunity coverage is money ok. If you confirm you are ready now, I will communicate
with you and further detail you on how we are to get this opportunity taking care off.
Your participation will be highly rewarded and mind you,this is a very private
arrangement and must be treated as such.Please with respect to you, I will like you to
reply with your full information and your private contact numbers.
This money has been moved over to the diplomatic long room of the London Government
awaiting shipment as diplomatic Insurance Bonds. Trust me,this is with my high contact
here in Nigerian.
Can you handle it when it comes to you? How will you pay it in to the Bank? Can you do
it? No joke about this. Reply me all is moving now I will paid shipping price. This
business you don't tell any one ok. Please provide me with your direct phone numbers
for easy communications.
Thank very much
Sincerely yours,
Dr. John Dee.
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