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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: "daniel amachree" <dachree0002@unimail.mn>
Reply-To: danielamachreepaymaster@yahoo.com.hk
Date: Mon, 23 Jun 2008 00:42:24 -0700
Subject: IMPORTANT NOTICE
IMPORTANT NOTICE
FROM THE DESK OF: MR DANIEL AMACHREE
PAY MASTER GENERAL OF NIGERIA FOREIGN AFFAIRS UNIT EXECUTIVE DIRECTOR
SPECIAL
DEPARTMENT INVESTIGATION AND DEBT SETTLEMENT COMMITTEE ZONE 11 FEDERAL
SECRETARIAT COMPLEX. LAGOS
Attn:
RE: PRESIDENTIAL DIRECTIVES ON YOUR AWAITING FUND.
This is to bring to your notice that the fund owed you by the Nigerian
Government is ready for payment to you. We have investigated and found out
that
you have been trying to get your payment for sometime now and have been a
victim
of financial and official misconduct by corrupt government and bank
officials
who collect money for the release of your funds and end up not getting your
funds to you.
Get back to me ASAP via email or call +234-8088400405 for the immediate
release
of your fund via bank transfer, ATM Card or Cash delivery via diplomatic
courier
services.
Yours sincerely,
Mr. Daniel Amachree
Chairman, Investigation and Debt Settlement Committee
Anti-fraud resources: