fighting spam and scams on the Internet
|
Try our spam filter! Free trial for 30 days |
 |
|
|
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: "PAUL SMITH" <paulsmith001610@msn.com>
Reply-To: pasmlthuloo1@yahoo.com
Date: Tue, 31 Jan 2006 00:05:17 +0000
Subject: MR.PAUL SMITH
DEAR FRIEND,
FIRST I MUST SOLICIT YOUR CONFIDENCE IN THIS TRANSACTION, THIS IS BY
VIRTUE OF IT'S BEING VERY CONFIDENTIAL.
I AM MR PAUL SMITH, A DIRECTOR WITH THE BOND BANK OF NIGERIA (B.B.N)
PLC LAGOS. I CAME TO KNOW OF YOU IN MY PRIVATE SEARCH FOR A RELIABLE AND
REPUTABLE PERSON TO HANDLE THIS CONFIDENTIAL TRANSACTION WHICH INVOLVES
THE TRANSFER OF A HUGE SUM OF MONEY TO A FOREIGN BANK ACCOUNT REQUIRING
MAXIMUM CONFIDENCE.
THE PROPOSITION
AN AMERICAN, LATE ENGINEER CHARLES FREDRICK, AN OIL MERCHANT/CONTRACTOR
WITH THE FEDERAL GOVERNMENT OF NIGERIA, UNTIL HIS DEATH THREE YEARS AGO
IN A GHASTLY MOTOR ACCIDENT, BANKED WITH US HERE AT BOND BANK OF NIGERIA
PLC,LAGOS, AND HAD A CLOSING BALANCE OF US$15,000,000,000:00 MILLION
(FIFTEEN MILLION UNITED STATES DOLLARS) WHICH THE BANK NOW QUESTIONABLE
EXPECT
TO BE CLAIMED BY CHARLES'S NEXT OF KIN OR ALTERNATIVELY, BE DONATED TO A
DISCREDITED TRUST FUND FOR ARMS AND AMMUNINATIONS AT A MILITARY WAR
COLLEGE HERE IN NIGERIA. FERVENT EFFORTS BEING MADE BY THE
BOND BANK OF NIGERIA PLC, TO GET IN TOUCH WITH ANY OF THE CHARLES'S
FAMILY HAS PROVED ABORTIVE.
THIS IS BECAUSE OF THE PERCEIVED POSSIBILITY OF NOT BEING ABLE TO
LOCATE LATE. ENGINEER CHARLES'S NEXT OF KIN (HE HAS NO WIFE OR CHILDREN)
THAT
THE MANAGEMENT UNDER THE INFLUENCE OF OUR CHAIRMAN AND MEMBER OF THE BOARD
OF DIRECTORS, RETIRED MAJOR-GENERAL KALU IKE KALU, THAT AN ARRANGEMENT
BE MADE FOR THE FUNDS TO BE DECLARED UNCLAIMED AND SUBSEQUENTLY, BE DONATED
TOTHE TRUST FUND FOR ARMS AND AMMUNATION TO FURTHER ENHANCE THE CAUSE OF WAR
IN AFRICA AND THE WORLD IN GENERAL.IN OTHER TO AVERT THIS NEGATIVE
DEVELOPMENT, SOME OF MY TRUST COLLEAGUES AND I NOW SEEK YOUR PERMISSION TO
HAVE YOU STANDING AS NEXT OF KIN TO LATE. ENGINEER CHARLES'S, SO THAT THE
FUNDS WILL BE RELEASED AND PAYED TO YOUR ACCOUNT AS NEXT OF KIN. ALL
DOCUMENTS AND PROOFS TO ENABLE YOU GET
THE FUNDS WILL BE CAREFULLY WORKED OUT AND MORESO RE-ASSURING YOU OF A
100% RISK FREE INVOLVEMENT. YOU WILL GET A NEGOTIABLE PERCENTAGE OF THIS
MONEY FOR ASSISTING US IN THIS DEAL. WE SHALL ALSO MAP OUT A PERCENTAGE
OF THIS MONEY TO TAKE CARE OF INCCIDENTAL EXPENSES THAT MAY ARISE IN
THE COURSE OF THE TRANSACTION. 30% WILL BE FOR YOU,%10 WILL BE FOR ANY
EXPENSENCE THAT WHEN COME ON OUR WAY, THAN %60 WILL BE FOR ME AND MY
COLLUGES IF THIS PROPOSAL OKAY BY YOU, AND ASSURE US THAT YOU WILL NOT TAKE
UNDUE ADVANTAGE OF THE TRUST WE HOPE TO BESTOWE ON YOU AND YOUR COMPANY,
KINDLY GET TO ME IMMEDIATELY VIA, E-MAIL FURNISH ME WITH YOUR CONFIDENTIAL
Your Full Name: ___________________________
Your Complete Address:______________________________
Name of City of Residence: ____________________
Direct Telephone Number:_____________________
mobile ____________________________
Number:_______________________________________
Fax Number:____________________________________
THAT I CAN USE THESE INFORMATION TO APPLY FOR THE RELEASE AND
SUBSEQUENT TRANSFER OF THE FUNDS IN YOUR FAVOUR.
IF NOT INTERESTED PLEASE KEEP IT VERY CONFIDENTIAL.
THANK YOU IN ANTICIPATION OF YOUR CO-OPERATION.
YOURS SINCERELY,
MR.PAUL SMITH
--
Anti-fraud resources: