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.
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Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: "Mrs. Hajia" <hajianmariam@gazeta.pl>
Reply-To: mrshajia@live.com
Date: Mon, 30 Jun 2008 18:49:03 -0700
Subject: I NEED YOUR ASSISTANCE TO SECURE MY FUNDS & INVEST IT!
Hello Dear,
I am Hajia Mariam Abacha, I got your contact through my private search,
after the death of my husband, I therefore decided to contact you in
confidence to beseech your support to secure my deposit, sum of (38Million)
from finance Firm, and invest it in your country under your control.
Conclusively, I have decided to offer you 25% share of the total fund or any
investment we shall venture the aforesaid fund, also we can invest into
properties, or any other business you may advice, thanks for your
understanding as I wait your swift response.
Kindly furnish me the following details:
1) Legal name.....
2) Personal Telephone number.....
3) Occupation.....
4) Age.....
Regards
Mrs. Hajia Mariam
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