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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.
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Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: "Hanna Nuessle" <hanna12@newzealand.edu>
Date: Wed, 13 Aug 2008 16:45:44 +0200
Subject: contact Mr.Bennett Laramee
Dear friend.
Compliments of the season and God's blessings.
I am glad to inform you that I have successfully transferred the funds under
the co-operation of a new partner from Paraguay .And presently am in
Paraguay for
some investment projects and medical check up with my own share of the total
sum. as you should understand that during the period of processing the
transfer that my health situation was very poor.
Meanwhile, I did not forget all your past efforts and attempts to assist me
in transferring the funds despite that it failed us some how along the way.
Now I will like you to contact my secretary who is right now in Cotonou
Republic of Benin, his name is Mr.Bennett Laramee his email:(
bennettlaramee@yahoo.com,) And ask him to send you thetotal sum of $1.2
MILLION AMERICA DOLLARS which I kept for you, for your compensation for all
the past efforts and attempts to assist me in this matter as I am a very
strong and born again christian and will never easily forget all your passt
efforts to assist no matter that i was not able to get it conclude with
you.I appreciated all your efforts at that time very much. So feel free and
get in touched with my secretary Mr.Bennett Laramee 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 sufferies at that time. In the moment,I am very busy here
because of the investment projects and my health which me and my new
partners are having at hand. Finally, remember that I had forwarded
instruction to my secretary on your behalf in respect to that matter as
well, So feel free to get in touch with him in respect to that so that
hewill send the amount to you without any delay.
Yours faithfully.
Hanna Nuessle
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