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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: Mr Nicolas Izaac <nicolas_izaac010@yahoo.com>
Reply-To: nicolas_izaac100@yahoo.com
Date: Tue, 25 Mar 2008 04:13:02 -0700 (PDT)
Subject: YOUR URGENT REPLY NEEDED
YOUR URGENT REPLY NEEDED
Greetings,
My name is Nicolas Izaac, I am the chairman of the contract award committee,Federal Airport Authority of Nigeria.{FAAN} I am in search of a partner to assist in the transfer of ($25,500.000.00)TWENTY FIVE MILLION,FIVE HUNDRED THOUSAND UNITED STATES DOLLARS.And subsequent investment in properties in your country.
You will be required to Assist us. (1) Assist in the transfer of the said sum into your account (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, 35% of the total sum will be offerred to you. 10% will be set aside for any expences encountered during the transfer.
Please try and send your bank details where the fund will be transfered and also your contact phone and fax numbers. Pls, quickly get back to me for more information.
Yours Faithfully,
Mr. Nicolas Izaac.
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