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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: "George Oluremi" <oluremigeorge2008@student.com>
Reply-To: oluremigeorgeprivate12@hotmail.com
Date: Tue, 3 Jun 2008 18:20:02 -0700
Subject: Acknowledge Please!! Very Urgent Issue !!!
--
Dear Friend,
May I Apologise for intruding into your privacy. My Name is Mr Oluremi
George Citizen of Nigeria Working for The Diamond Bank Of Nigeria Plc.I
have a Business proposition for you involving a huge sum of
money(Eighteen Million United State Dollers) Belonging to one my client who
died
long time ago(May His Gentle Soul Rest In Peace)I want to move the
funds out of my Bank but will need your help.
I decided to seek for your permission before giving you the details. If
you will be so kind enough to grant me the permission, I will be glad
to give the details. Thank you for your time and I will be waiting for
your response. Please reply me back via email at :
oluremigeorgeprivate12@hotmail.com
Regards,
Mr Oluremi George
(External Auditor Accountant)
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