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 about the following email:
Fraud email example:
From: "Abel Guobadia" <abel_g29@msn.com>
Reply-To: abel_gbd64@ny.com
Date: Mon, 27 Feb 2006 15:28:42 +0000
Subject: Response
CORPORATE HEADQUARTERS,
ZAMBEZI CRESENT, MAITAMA DISTRRICT.
P.M.B 0184 GARKI,
ABUJA- FEDERAL CAPITAL TERRITORY,NIGERIA.
DEAR FRIEND,
I GUESS THIS LETTER MAY COME TO YOU AS A SURPRISE SINCE I HAD NO PREVIOUS
CORRESPONDENCE WITH YOU. I AM THE CHAIRMAN OF INDEPENDENT NATIONAL ELECTORAL
COMMISSION (INEC) I GOT YOUR CONTACT IN THE COURSE OF MY SEARCH FOR A
RELIABLE PERSON WITH WHOM TO HANDLE A VERY CONFIDENTIAL TRANSACTION
INVOLVING THE TRANSFER OF FUND VALUED AT THE SUM OF TEN MILLION UNITED
STATES DOLARS ($10,000,000 00)
THE ABOVE FUND IN QUESTION IS NOT CONNECTED WITH ARMS, DRUGS OR MONEY
LAUNDERING. IT IS THE PRODUCT OF OVER INVOICE ON CONTRACT AWARDED IN JANUARY
2003 BY INEC, TO A FOREIGN COMPANY FOR THE SUPPLY OF ELECTORAL MATERIALS
THAT WAS USED FOR CONDUCTING APRIL/MAY, 2003 ELECTIONS. THE CONTRACT HAS
BEEN EXECUTED AND PAYMENT OF THE ACTUAL CONTRACT AMOUNT MADE TO THE FOREIGN
CONTRACTOR LEAVING THE BALANCE OF $10 M U.S DOLLARS IN A DORMANT ACCOUNT
WHICH MY COLLEAGUES AND I NOW WANT TO TRANSFER OUT OF NIGERIA INTO A
RELIABLE FOREIGN ACCOUNT FOR OUR PERSONAL USE.
AS CIVIL SERVANTS, WE DO NOT HAVE THE NECESSARY FOREIGN ACCOUNT MACHINERY TO
SUCCESSFULLY HANDLE THIS TRANSACTION. THERFORE IT BECOMES NECESSARY TO
SOURCE FOR A FOREIGN COMPANY WITH THE CAPABILITY TO ACT AS THE ORIGINAL
BENEFICIARY OF THE CONTRACT.
MY DEAR, IT IS A GOOD THING THAT THE PRESIDENT HAS ENDORSED THE RESOLUTION
PASSED BY THE SENATE THAT ALL FOREIGN CONTRACTORS OWED BY THE FEDERAL
GOVERNMENT OF NIGERIA SHOULD BE PAID, WE WILL SEIZE THIS GOOD OPPORTUNITY TO
PURPORT YOU AS ONE OF THE BENEFICIARIES TO BE PAID.
IF YOU ARE INTERESTED IN THIS PROPOSAL KINDLY EMAIL TO ME YOUR LETTER OF
ACCEPTANCE ALONG WITH YOUR DIRECT TELEPHONE AND FAX NUMBERS, BUT IF YOU
CANNOT FOR ANY REASON HANDLE THIS TRANSACTION I SHOULD BE GRATEFUL IF YOU
CAN INTRODUCE IT TO A RELIABLE AND TRUST WORTHY PERSON IN WHICH IN ANY CASE
YOUR INTEREST WILL BE PROPERLY TAKEN CARE OF.
MEANWHILE, MY COLLEAGUES AND I HAVE DECIDED TO SHARE THE MONEY IN THE
FOLLOWING RATIO: 65% FOR MY COLLLEAGUES AND I, THEN 30% FOR YOU THE ACCOUNT
OWNERAND 5% FOR ALL LOCAL AND INTERNATIONAL EXPENSES THAT MAY ARISE IN THE
COURSE OF THIS TRANSACTION.
FUTHER DETAILS ABOUT THIS TRANSACTION WILL BE DISCUSSED IN THE SUBSEQUENT
CORRESPONDENCE. THIS TRANSACTION IS STRICTLY CONFIDENTIAL BUT 100% RISK
FREE. NOTE ALSO THAT THE PARTICULAR NATURE OF YOUR BUSINESS IS IRRELEVANT TO
THIS TRANSACTION AND THIS TRANSACTION IS EXPECTED TO BE CONCLUDED WITHIN 15
WORKING DAYS SINCE ALL LOCAL CONTACTS AND ARRANGEMENTS HAVE BEEN PROPERLY
PERFECTED FOR A SMOOTH AND SUCCESSFUL CONCLUSION OF THIS TRANSACTION. IF
THIS PROPOSAL IS ACCEPTABLE BY YOU, PLEASE CONFIRM YOUR INTEREST VIA THIS
EMAIL ADDRESS.
YOURS FAITHFULLY,
DR ABEL I GUOBADIA
Anti-fraud resources: