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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: princebadra@zipmail.com.br
Date: Wed, 16 Feb 2005 08:13:10 -0800
Subject: =?iso-8859-1?Q?Urgent=20assistance=20is=20needed?=
Strictly confidential/Urgent
Dear Sir,
lt is with heart full of hope but with tears in my eyes that I write toseek
your assistance on the subject below. But before I proceed,I hope this mail
will not cause you any embarrasment as we have not met before.
I am Prince Badra, a Sierra Leonean with my only sister Adah.Our father
was the chief security officer to the ousted president Kabah of Sierra Leone.During
the over throw of 24th December 1997, Our father was among the people that
were killed by the military. Since after his death, I ran out of the country
with my only sister.
I came to know of you in my search of a reliable person to handle a very
confidential business transaction, which involves the transfer of a huge
sum of $16,000,000.0(Sisteen million US dollars) which was deposited in
a finance company,the former president( Tijan Kabah) gave him this money
for safe keeping when he got information that the militaries were planning
to over throw him(KABAH).Unfortunately,Our father was killed in that coup
detract, and I am the only person who has all the legal documents to claim
this money.
Our father gave me all the legal documents that covers this fund days before
his death. I was waiting for things to cool down before making my move but
the recent crisis in my country has forced me to make the move now, my sister's
health is failing and I need her to be taken care of properly.
Right now, the money is in a safe place.I am using this opportunity to seek
for your assistance to transfer this money into your country to be invested
on behalf of us. For this business to be concluded immediately, All you
need to do now is to forward to me your full name private telephone and
fax numbers so that I can call you and also send some legal documents for
your perusal
We don't have any business to cover-up, that is why we need your assistance.If
you agree to this proposal, we shall discuss on the parcentage and I will
also forward to you all the legal documents that covers this fund for confirmation.
I awaits your quick response .
Yours faithfully,
Prince Badra.
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