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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: "imalla"<diplomaticservic@sify.com>
Reply-To: <drimalla2008@gmail.com>
Date: Tue, 7 Jul 2009 03:28:27 -0700
Subject: Dear Sir,
Dear Sir,Sequel to the decision of my government and directives issued by the apex bank on foreign fund payments, it have been approved to release your fund through diplomatic cash payment system.Your advice to reconfirmYour Full Name ...................................and Address ........................................Country....................................................Telephone no: ...........................................Occupation............................................Age ..................................................Your Nearest Airport.......................................Your Int'l Passport.........Please reconfirm the information right away as there is no time for any form of further delays whatsoever. As a matter of fact, this is the last opportunity for you to receive the fund without failure.Yours faithfully,Dr. Ignatius Imalla,drimalla2008@gmail.comFor bankers diplomatic service(CBN).
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