![]() |
joewein.de LLC fighting spam and scams on the Internet |
|
|
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: (sent from abused email account)
Reply-To: mralinanamustafar@yahoo.com
Date: Tue, 14 Oct 2008 14:26:28 +0100
Subject: My Dear Friend,
My Dear Friend,
I have USD10,100,000.00, I want to transfer to your country for investment
on properties or hotel as you may chose and I need your assistance to
receive this fund and also invest the money for me. I will give you details
as soon as you respond.
Lets get this done urgently and finalize this transaction with you as the
bonafide beneficiary before my arrival in your country for partnership
investment agreement. Note that you will have 30% as of the total sum as
when the funds get into your hands for investment, while 5% will be expenses
for both parties before sharing.
Best Regards,
Mr.Ali Nana Mustafar
Anti-fraud resources: