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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: Kunle Williams <kwkw000@hotmail.com>
Reply-To: <kwlmsng@sify.com>
Date: Wed, 5 Dec 2007 03:36:45 +0100
Subject: Please Treat As Urgent & Confidential.
Kunle WilliamsNNPC TOWERS IKOYILAGOS, NIGERIA. Hello, Good day,I am the chairman of the contract award committee, federal ministry of petroleum resources, Nigeria I am in search of an agent to assist us in the transfer of FIFTY MILLION, FOUR HUNDRED THOUSAND UNITED STATES DOLLARS.And subsequent investment in properties in your country.you will be requiredto:(1) Assist in the transfer of the said sum(2) Advise on lucrative areas for investment(3) Assist us in purchase of properties. If you decide to render your service to us in this regard, 20% of the total sum will be offerred to you. 10%will be set aside for any expences encountered during the transfer. Pls, quickly get back to me. Your faithfully,Kunle WilliamsChairman of the contract award committee{CCAC}
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