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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 Victor Nganga <mrvn156@msn.com>
Reply-To: <mrvn801@universia.cl>
Date: Sat, 2 May 2009 07:27:58 +0000
Subject: Legal Assistance
Legal Assistance
MR VICTOR NGANGA
AFRICAN DEVELOPMENT BANK
(A.D.B) BURKINA FASO
Email: mrvn801@universia.cl
Dear friend,
I need your assistance in transferring the sum of ($10.5M).The fund belongs to our late customer Mr Paul Louis Halley who died altogether with his entire family in a plane crash in the year 2003 as you can see below: http://newswww.bbc.net.uk/2/hi/uk_news/england/oxfordshire/4537663.stm
I am waiting for your response with assurance of your capability to assist me truely in this transaction and i promised that both of us shall be benefited once the fund was transferred into your norminated bank account. I'm waiting for your earlier response that i will be able to have the full information sent to you.
I am waiting,
Mr Victor Nganga
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