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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: "Mr Donald Duke" <dukeson006@gmail.com>
Reply-To: mrdonald.duke24@gmail.com
Date: Tue, 1 Jul 2008 15:21:58 +0100
Subject: PARTNERSHIP OFFER
From The Desk Of
Mr Donald Duke.
Fund Manager,
Nicon Insuarance Plc.
1267 Asokoro Abuja,
Nigeria.
Hello,
This Financial Proposal might interest you and would like you to get back to
me only if interested for more details. I work with Nicon Insurance Plc
Investment Nigeria and l have used my position as the Head of Fund
Management Executive to acquire the sum of $70.5 Million through extraction
of 1.2% of our Investors Return On Investment (ROI)that are been paid
annually to our Investors world wide.
I would like you to work with me as a Partner for the receipt of this fund
in your account through proper banking channels with sharing ratio of
60:40, as soon as the fund arrives in your country's bank account l will be
coming for any lucrative investment in your country immediately. Please
could you email me your official telephone numbers for discussion of this
matter in further details.However, this offer is risk free without any
illegal implication attached.
Looking forward to hear from you shortly.Write me
on:donaldston2001@ubbi.com<on%3Adonaldston2001@ubbi.com>
Kind Regards,
Mr. Donald Duke
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