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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: John Alison <john.alison74@yahoo.co.uk>
Reply-To: ja003_cbn@yahoo.co.uk
Date: Fri, 1 Feb 2008 00:10:02 +0000 (GMT)
Subject: CAN I TRUST YOU.
GOOD DAY FRIEND,
CONFIDENTIAL,
YOUR ASSISTANCE IS HIGHLY NEEDED
I AM VERY SURE THAT THIS MAIL WILL BRING LOTS OF SURPRISES AND
CURIOSITY TO YOU SINCE THERE WAS NO PREVIOUS CORRESPONDENCE BEFORE
NOW BETWEEN US.
IAM JOHN ALISON, A WORKER IN THE CENTRAL BANK OF NIGERIA, PACKAGING
AND COURIER DEPARTMENT.
I GOT YOUR CONTACT AMONGST OTHERS FROM A SEARCH INTO THE INTERNET AND WAS INSPIRED TO SEEK YOUR CO-OPERATION.PLEASE I WANT YOU TO HELP ME CLEAR THIS PACKAGE THAT IS ALREADY IN LONDON AND WILL BE SHIP THROUGH OUR ACCREDITED COURIER AGENT TO YOUR COUNTRY BY A DIPLOMAT,FOR PARTNERSHIP INVESTMENT BETWEEN US.PLEASE NOTE THAT THE CONTENTS OF THE PACKAGE IS $20,000,000.00.
MEANWHILE THE COURIER COMPANY DOES NOT KNOW THAT IT IS MONEY THAT I
HAVE IN THE PACKAGE .IN YOUR ACCEPTANCE TO MY PROPOSAL.
PLEASE FORWARD TO ME THE FOLLOWING:
(1)YOUR MAILING ADDRESS
(2)YOUR PRIVATE PHONE AND FAX.
I AM READY TO CONCEDE UP TO 30% OF THE FUNDS TO YOU AS YOUR SHARE,IF
YOU WILL HELP ME RECEIVE THE PACKAGE AND INVEST IT IN YOUR COUNTRY WHICH HAS A STABLE ECONOMY.PLEASE MY IDENTITY MUST NOT BE REVEALED TO ANY BODY.IF THIS ARRANGEMENT IS OKAY BY YOU,YOU CAN E-MAIL ME BACK.
FOR SECURITY REASONS OTHER MODALITIES WILL BE DISCUSSED AS SOON AS YOU GET BACK TO ME.
YOURS FAITHFULLY
JOHN ALISON.
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