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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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Fraud email example:
From: "fred arap moi" <fredarapmoi@tiscali.it>
Date: Mon, 15 Nov 2004 04:45:25 +0100
Subject: PRIVATE & CONFIDENTIAL
PRIVATE & CONFIDENTIAL
Dear Sir,
Firstly, my apologies for this intrusion on your privacy.I am Fred
Arap Moi, the son of the former president of Kenya Mr.Daniel Arap Moi.
I came to know you in the course of my search for a reliable person. I
decided to contact you because I believe you are a reputable person
that can help me and my mother over this confidential matter. I count
on your integrity and honesty to be able to handle this Business.My
father, Mr. Arap Moi, was the former president of Kenya, In East
Africa,During his reign as the president, he was involved in a lot of
Monetary deals with a lot of European companies within and outside my
country.These companies where used as a means of transferring funds
gotten from the sales of Gold and Diamonds to foreign accounts in
Europe, America and Asia. Amongst the companies he registered was
GOLDENBERG COMPANY, which he used as front for a deposit of
US$76,000,000.00 (SeventySix Million American Hard Currency) to this
company which never existed.
The company has since been declared bankrupt while the funds
have been deposited with a security company in Europe where
it is kept for safekeeping.
For more information you can visit these website:
(1) http://news.bbc.co.uk/2/hi/africa/3338023.stm
(2)http://news.bbc.co.uk/2/hi/africa/3025878.stm
I, being the only child of my mother who is the 6th wife to my father
the(ex-president), has been given all documentation about this
transaction as settlement for my mother and myself.
The money is kept in trunk boxes and was registered as precious
substances,thus there is nobody that knows that it is money that is in
the box. All the documents with which the money was deposited are in
the custody of my mother. We are therefore soliciting for your
assistance as an honest and trustworthy person that would be willing
and capable to travel to Europe to receive the two trunk boxes of money
on our behalf from the security company.
For this noble assistance we are willing to offer 20% of total amount
to you.
Please indicate your willingness to assist us by responding positively
to this message. We are expecting to hear from you.
Best Regards
Fred Arap Moi
__________________________________________________________________
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