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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: "MARIAM GIWA" <mariamgiwa1@gazeta.pl>
Reply-To: mrsmariam_giwa@mail.ru
Date: Mon, 30 Jun 2008 20:24:59 +0000
Subject: From mrs mariam Giwa
From mrs mariam Giwa
Good Day,
Please Read.
My name is Mrs Mariam Giwa, FOREIGN OPERATIONS MANAGER OF OUR BANK here in
my country
I have a business proposal in the tune of $21,000,000.00, (Twenty One
Million United States Currency) after the successful transfer; we shall
share in ratio of 40% for you and 60% for me.
Should you be interested, please contact me through my private email (
mrsmariam_giwa@mail.ru) so we can commence on all arrangements and I Will
give you more information on how we would handle this project.
Please treat this business with utmost confidentiality and send me the
Following information:
(1) Full names:
(2) Private phone number:
(3) Current residential address:
(4) Occupation:
(5) Age and Sex:
Kind Regards,
Mrs Mariam Giwa.
Note: Strictly reply through my private email account if interest is shown.
Anti-fraud resources: