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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.
Click here to report a problem with this page.
Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: "Nze Uba" <nzeuba1@latinmail.com>
Date: Thu, 31 Jan 2008 01:11:05 +0100 (CET)
Subject: CONTACT MY SECRETARY FOR YOUR COMPENSATION CHEQUE
GOOD NEWS FROM MR NZE UBA.
MY DEAREST FRIEND,
WITH GREAT GRATITUDE TO YOUR EFFORTS, I AM INFORMING YOU THAT I HAVE FI=
NALLY SUCCEEDED IN TRANSFERRING THE FIFTEEN MILLION UNITED STATES DOLLA=
RS TO THE BANK IN ITALY,WITH THE ASSISTANCE OF A PARAGUAY FRIEND, WHOM =
BASED ON AGREEMENT,HE RECEIVED 25% OF THE ENTIRE MONEY FOR HIS FINANCIA=
L INVOLVEMENT AND EFFORTS.
PRESENTLY I HAVE RELOCATED TO SOUTH KOREA, TO ESTABLISH THE ELECTRONIC =
COMPANY PROJECTS WITH MY OWN SHARE AS I HAVE EARLIER PROPOSED.=20
NEVERTHELESS, I CANNOT FORGET YOU, ESPECIALLY YOUR HONEST EFFORTS, THO=
UGH IT DID NOT YIELD POSITIVE FRUIT,BUT I STILL APPRECIATE IT, THANK YO=
U VERY MUCH,=20
MEAN WHILE I HAVE A SUPRISE PACKAGE FOR YOU, NOW CONTACT MY SECRETARY =
IN MY COUNTRY (BENIN REPUBLIC) HIS NAME IS EZE UDO, PLEASE MAKE SURE TH=
AT YOU CONTACT HIM DIRECT=20
PHONE NUMBER: 229-93470402222 =20
EMAIL ADDRESS: (ezeudo12008@yahoo.fr), AND ASK HIM TO SEND YOU THE TOTA=
L OF $800.000.00, US DOLLAR TO YOU WHICH I KEPT FOR YOUR COMPENSATION,
I HAVE INSTRUCTED HIM TO DIRECT YOU ON HOW YOU WOULD RECEIVE THE SUM OF=
EIGHT HUNDRED THOUNSAND UNITED STATES DOLLARS IN A CASHIER CHEQUE WHIC=
H I SET OUT FOR YOUR COMPENSATION,
PLEASE I WANT YOU TO ACCEPT IT IN GOOD FAITH. I REALLY APPRECIATE ALL Y=
OU DID AND I PRAY THAT WE WOULD MEET SOMEDAY, BUT RIGHT NOW, I AM VERY =
BUSY IN ESTABLISHING THE ELECTRONIC COMPANY PROJECTS,=20
SO FEEL FREE AND GET IN TOUCH WITH MR EZE UDO,
I REMAIN YOUR BOSOM FRIEND,
BEST REGARD,
MR NZE UBA.
La carrera hacia la Casa Blanca, a un click de distancia http://www.sta=
rmedia.com/noticias/especiales/gobiernousa.html
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