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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: adams abadi <dr.adams_013@msn.com>
Reply-To: <dr_adams@live.fr>
Date: Mon, 27 Apr 2009 22:23:00 +0000
Subject: BUSINESS TRANSACTION
Reply me with this email...dr_adams@live.fr, Dear friend my name is Dr
ADAMS ABADI am the manager of auditing and accounting department Bank
of African,
I need your urgent assistance in transferring the sum of ($25. million
us dollars immediately to your account. upon your reply I will send
you full details on how the business will be executed,send me your
contact information.1.Age.(2)Residential adress(3)
occupation(4)private telephone.Waiting to hear from you soonest The
request of foreigner in this transaction is necessary because our late
customer was a foreigner and a Burkinabe cannot stand as next of kin
to a foreigner.
I have agreed that 40% of this money will be for you as foreigner
partner in respect to the provision of a foreign account.10% will be
set aside for expenses incurred during the business and 50% would be
for me, after which I shall visit your country for disbursement
according to the percentages indicated.
Yours Sincerely,
Yours faithfully,
DR ADAMS ABADI
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