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: edward james <ed221_james@hotmail.co.uk>
Reply-To: <edwardjamez_224@yahoo.it>
Date: Fri, 14 Dec 2007 17:47:02 +0000
Subject: CONSIGNMENT DELIVERY
FROM : EDWARD JAMES.CHAIRMAN,NIGERIAN OIL RESERVE TRUST ACCOUNT HANDLERS,OFFICE OF THEPRESIDENT,FRN. CONFIDENTIAL TEL/FAX:234-1-7904986 (24HOURS)CONFIDENTIAL EMAIL:edwardjamez_224@yahoo.it Date:14-12-07 ATTN:SIR/MADAM
I know you must be suprise at this development, but i choose to tell you the truth because of my sincere wish to every man , as i would expect to be treated. After a thorough investigation on your contract payment file by the Presidency,Federal Republic Of Nigeria, I discovered that it would take a long process for your contract funds to be released to you through Telegraphic Transfer Or Certified International Bank Draft due to some irregularities detected on your file. Also be aware that during our investigations,we found out that you have spent so much money in trying to realize your contract payment with the Federal Republic Of Nigeria,which did not even reflect in your file. Based on this, i made a secretive arrangement in regards of the shipment of your contract sum, I wish to inform you that all necessary modalities have been automatically concluded and have left Nigeria to Spain via your Country Express Cargo Flight. Note carefully that the content of the crate is MONEY but it was not disclosed to the Courier Services as Money, rather I informed them that the crate contain vital DIPLOMATIC DOCUMENTS belonging to my client (thats you). Furthermore, the weight of the consignment is 220kg but I manage to pay 120kg, which cost US$35,600.00. On no account should you disclose the content of the crate with the Diplomatic Courier Services for fear of betrayal. So do not allow them to know that the content is money. In the meantime, contact Mr Richard Williams the Standard Security &Diplomatic Courier Services on, Email: richardwilliams_diplomat2@yahoo.it urgently to know the actual situation with the consignment and also give them your address where the consignment will be delivered and then get back to me as soon as possible so that I can give you the shipment document. Meanwhile, I will be coming over to your country immediately the consignment arrives in your country for my 10% share. Congrats and remain blessed.Best regards. EDWARD JAMES.
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