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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: Muta Ubaka <mutaubaka@yahoo.com>
Date: Tue, 11 Dec 2007 15:13:49 +0000 (GMT)
Subject: Reliable and capable
Hello,
I am Mr Muta Ubaka Chief auditor of Ecobank Nigeria PLC , i wishes to transfer money into a foreign account that is reliable and capable to receive several millions of dollars.
If your personal account is reliable, and you are dependable, you will be paid 35%, to be exact, of the amount transfered. the costs and expenses involved in the transfer will be borne by both parties.
I simply wish to use your account as a conduct. you must be assured of the confidentiality of the transaction; let me also assure you it is a guaranteed risk-free transaction, no risk to you whatsoever, we are all on a solid legal grounds besides if you accept this proposal, we would enter into a binding, enforceable agreement/memorandum of understanding with you, prior to effecting the transfer/transaction.
I would appreciate your quick response, to enable me to know how willingly you are and I will be privileged to provide details/specifics to you in confidence. You can reply me to my private email: mutaubaka@hotmail.com
Please indicate to me your number to call you.
Best Regrad
Muta Ubaka.
Tel. +2348087140298
Send instant messages to your online friends http://uk.messenger.yahoo.com
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