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: "Ameli Lawson" <ameli_lawson@business.net> (may be fake)
Reply-To: amelilawson@web2mail.com
Date: Thu, 24 Mar 2005 13:38:41 +0000
Subject: Be my candidate
DIRECT TELEPHONE:(+2289480580)
Important Message
to President / Managing Director.
Date: 24/03/2005
From: Mr. Ameli Lawson
Good day to you,
I am writing on behalf of a client of our bank Ecobank Plc, who died after winning the lottery.
He won $5,000,000.00 (Five Million US Dollars) After hearing the good news he had a stroke,
He is a foreigner. I decided to seek for whom his name shall be used as the next of kin as no
one has come up to be the next of kin.
A foreigner in the sense that you do not live in Lome-Togo.He was 77 years old and he has no relative.
Now the funds are left unclaimed for, If it is not claimed now it will be handed to the government as unclaimed
funds. I want you to claim for the funds as a relative, i will give you the winning lottery number and the other details
and you will send it to the bank as the next of kin. I am a worker at the bank and i will send all the details to your email,
we will share the total funds 50/50.I and my partners,will share two million dollars.
You will take the rest for your work and assistance.The whole process will be done in a day. It just takes 24hrs.
We want to use our share of the funds as an investment. Once i hear a postive response from you i will furnish you with
all the other details.Please leave your full name and contact details so that i can contact you back.The most important thing
is that can i trust you and that you wont let us down? My phone number is +2289480580. Call me now if interested or send
me an email so that we can begin.
This business is risk free.Thank you
Respectfully submitted,
Mr Ameli Lawson
Email: amelilawson@web2mail.com
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