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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: "Mr.Uba Abraham" <ubaabraham05@gazeta.pl>
Reply-To: ubabraham2006@yahoo.com.hk
Date: Sun, 22 Jun 2008 12:45:32 +0100
Subject: GOD BLESS YOU
--
Dear Sir
May I respectfully invite your kind attention, We have Twenty Million U.S.
Dollars(US$20.M) which accrued overtime from deliberately inflated contract
awarded in my Ministry and executed by a consortium of multinationals in the
Oil Industry the fund shall be paid to you through our operating bank where
it is presently deposited as soon as the legalization process is concluded
in your name.
I have concluded every arrangement to ensure that you receive the funds
successfully as the contractor that executed the contract. I will give you
more information as soon as you indicate your willingness to assist in this
transaction.
After successful conclusion of this transaction, we shall share the money
70-30 (30% for you and 70% for me).
I await your good response today.
Thanks for your co-operation.
Mr. Ubaka Abraham,
Director, Debt Reconciliation Commitee.
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