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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: Gbenga Oyebode <gbengaoyebode50@hotmail.com>
Reply-To: <gbengaoyebode50@yahoo.de>
Date: Thu, 15 Nov 2007 11:40:06 +0100
Subject: Dear Friend,
Dear Friend,
I am Mr. Gbenga Oyebode, an accounts officer with the Diamond Bank Plc and would like you to stand as the Next of kin to my deceased customer who made a deposit of 8.6 Million with our bank before his death . He died Inestate or any registered next of kin and as such the funds now have an open beneficiary mandate that who ever shall provide a person with a proof of documents, then i decided to contact you since i have with my possession documents that will back up this claims ifyou are interested please do let me know So that I can give you comprehensive details on what we are to do.
Please reply To my private e-mail(gbengaoyebode50@yahoo.de) I urgently hope to get your response as soon as possible. Best regards,Mr. Gbenga Oyebode
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