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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: "sam toho" <scssemob1@nsk.biz>
Reply-To: samtoho40@msn.com
Date: Mon, 30 Jun 2008 08:07:44 -0700
Subject: Business Opportunity
Dear Friend,
My name is Sam Toho; I am the chairman of the contract award committee,
Federal Airport Authority of Nig. {FAAN} I am in search of an agent to
assist in the transfer of {$60,500.000.00} Sixty MILLION, Five HUNDRED
THOUSAND
UNITED STATES DOLLARS. And subsequent investment in properties in your
country. You will be required to
(1) Assist in the transfer of the said sum into your account
(2) Advise on lucrative areas for investment
(3) Assist us in purchase of properties.
If you decide to render your service to us in this regard, 30% of the
total sum will be offered to you. 10% will be set aside for any
expenses
encountered during
the transfer.Pls, quickly send your phone and fax numbers.
Your faithfully,
Sam Toho
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