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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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Fraud email example:
From: ngozi chuks <ngozichuks@zwallet.com>
Date: Fri, 29 Oct 2004 13:00:11 -0400
Subject: Attn;(WALTER)
LEO Chukwu,Esq
12 Victoria lnLand
Nigeria Lagos
Email;(markchuks@dbzmail.com)
Attn;(WALTER)
I am Barrister leo. Chukwu, a solicitor at law and
personal/family attorney to the late Mr. George WALTER),a
national of your country, who used to be a financial
controller with Shell Oil development company in
Nigeria, who used to work with Shell-development
Company in Nigeria.Here in after shall be referred to
as my client.
On the 21st of April 1999, my boss, his wife and
Their three children were involved in a car accident
Along sagamu express road. All occupants of the
Vehicle unfortunately lost their lives. Since then I
have made several enquiries to your embassy to locate
any of my boss extended relatives this has also
proved unsuccessful. After these several unsuccessful
attempts, to locate any member of his family hence I
contacted you.
I am contacting you to assist in repatriating the
money and property left behind by my client before
they get confiscated or declared unserviceable by the
bank where this huge deposit were lodged.
Particularly, the bank where the deceased had an
account valued at about $14.3 million dollars has
issued me a notice to provide the next of kin or have
the account confiscated within the next ten
official working days.
Since I have been unsuccessful in locating the
relatives for over 3years now I seek your consent to
present you as the next of kin of the deceased since
you have the same last name, so that the proceeds of
this account valued at $14.3 million dollars can be
paid to you and then you and me can share the money.
70% to me and 30% to you I have all necessary legal
documents that can be used to back up any claim
we may make.
All I require is your honest cooperation to enable us
see this deal through.
I guarantee that this will be executed under a
legitimate arrangement that will protect you from any
breach of the law. Please get in touch with me through
this email address (markchuks@dbzmail.com) and send to me
your telephone and fax numbers to enable us discuss
further about this transaction.
Best regard
LEO Chukwu,Esq
______________________________________________________
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