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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: <maryam_mentu0015@yahoo.co.jp>
Date: Sat, 20 Sep 2008 17:54:57 +0900 (JST)
Subject: GOD HAS ANSWERED OUR PRAYER.
I'm happy to inform you about my success in getting those funds transferred under the compensation of a new partner from Saudi Arabia,
Presently I'm in Saudi Arabia for investment projects with my own share of the total sum. Meanwhile, I did not forget you're past efforts and attempts to assist me in transferring those funds despite that it failed us. Now I want you to contact my lawyer in Benin.
with his direct phone number or email address and ask him to send you a Certified Bankers Draft of ($850,000) eigth hundred and fifty thousand united state dollars only which I kept for your compensation for all your past efforts and attempts to assist me.
I appreciated your efforts at that time very much, so feel free and get in touch with my lawyer and ask him how you will get the draft send to your mailing address.
Please do let me know immediately when you receive it so that we can share the joy after all the up and down at this time, in the moment, I'm very busy here because of the investment projects which I and the new partner are having at hand, finally,
remember that I had forwarded instruction to the lawyer on your behalf about the draft, so feel free to get in touch with him to send the draft to you without any delay.
Name of my lawyer Barrister Kevin O Mamie
Telephone Number + 229-93-77-18-00
Email barkevinmamie@yahoo.co.uk
Best Regards,
Miss Maryam Mentu.
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