![]() |
joewein.de LLC fighting spam and scams on the Internet |
|
|
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: "YOUR BANK CHEQUE" <hilljhn7@ig.com.br>
Reply-To: osisi_oma00@yahoo.fr
Date: Sat, 28 Jun 2008 08:57:58 +0100
Subject: CONTACT MY SECRETARY IMMEDIATELT FOR YOUR BANK CHEQUE.($800,000.00)US
*Dearest.Friend,*
*This is to inform you about my success in getting the money moved under the
cooperation of a new partner from South Korea.
Presently i'm in South Korea for investing my own part of the money
Meanwhile,i didn't forget your past efforts and attempts to assist me in
moved the cash despite that both of us could not make it.*
*Now contact my secretary,his name is MR Osisi Oma and his email address is
(**osisi_oma00@yahoo.fr* <osisi_oma00@yahoo.fr>* ) ask him to send
you($800,000.00)US in a Certificate BANK CHEQUE which i kept for your
compensation for all the past efforts and attempts to assist me in this
matter. I appreciated your efforts at that time very much.*
*So feel free and get in touched with my secretary Osisi Oma and instruct
him where to send the money to you. Please do let me know immediately you
receive it so that we can share the joy after all the sufferness at that
time. in the moment, i am very busy here investing with my new partner.*
*finally, I have forwarded instruction to my secretary to send the
Confirmable BANK CHEQUE to you, so feel free to get in touch with Osisi Oma
and he will send the CHEQUE to you without any delay.So kindly contact my
secretary immediately with your full contact information on where you want
him to send your BANK CHEQUE.*
*below is the information you will forward to him to enable him send your
bank cheque immediately.Your full name........,YOUR HOME CONTACT
ADDRESS.........,YOUR CURRENT TELEPHONE NUMBER........,YOUR STATE OF
ORIGIN.......,YOUR CONUTRY NAME.......DO this immediately.*
*Best Regards
Mr.Ruben Moussa*
Anti-fraud resources: