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: Dr Sam Tzee <dr_samtzee@yahoo.com>
Date: Thu, 27 Jul 2006 08:23:03 -0700 (PDT)
Subject: Urgent reply please/ filled form
Dear Pastor Robert,
I am sorry for the delay in sending you the form, the nurse who went for the scanning yesterday just resumed work hence I send you the form without delay, all informations contained therein are true and correct.
Dear Pastor I will be going for the surgery, which the doctors gave me 7% chance of survival, not God. Please I want you to contact the managing director of the insurance/ finance company without delay as I will still be able to sign any document if required of me now that I am still here.
To contact the managing director Mr. Everest Izukwu, this is his contact information:
Mr. Everest Izukwu
Nigeria re-insurance and Finance Corporation
Email: everestiz@yahoo.com
Tel: +234-8051528820
Please get back to him as you can for them to confirm all requirements from me note that the agreement is that the money must be transferred to any country or shipped to any country of my choice.
Thanks for your prayers may the almighty God Grant all our prayers, I really appreciate your mails and prayers. The scanned copy is not really clear if it must be rescanned let me know.
Thank you,
Dr. Tzee
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