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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.
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Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: ogechi promise <ogechipromise1@yahoo.pl>
Reply-To: ogechi6868@yahoo.co.jp
Date: Sat, 7 Jun 2008 20:49:13 +0200 (CEST)
Subject: Dear Prefered Partner
Ogechi Promise From Ogechi Promise
Rue de Dulie 7th Avenue
Plot 41 Williams Ville
Dear Prefered Partner
l am an orphan having $16,800,000 USD with a private trust company for safe keeping. I am willing to offer you 10% of the total fund if you can assist me transfer this fund to your country or any bank of your wish. I wish to invest in a stable economy. My interest is in companies with potentials for rapid growth in long terms.
I am interested in placing my fund in your country, if your countryâs bi-laws allow foreign investment. You can contact me for more details via my e-mail address with your reference. This fund I inherited from my late father who excels as a government contractor till his death by the rebels in 2006 in here in the country capital while I lost my mother at my early age of 2yrs this made me the only child of the family. Donât fail to indicate interest by furnishing me with your private details phone, fax, address, occupation and age.
Yours faithfully,
Ogechi Promise
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