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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: "MASTER EVANS ISREAL EYADEMA" <eie2@z6.com> (may be fake)
Date: Sun, 24 Apr 2005 11:54:17 +0400
Subject: CALL FOR RESCUE
FROM: MASTER EVANS ISREAL EYADEMA
DUBAI UNITED ARAB EMIRATES U.A.E)
STRICTLY CONFIDENTIAL
ATTN: MANAGING DIRECTOR
REF: INVESTMENT ASSISTANCE
Dear Sir,
I am writing with my personal respect with regards to our reposed
personality / firm as a reliable, trustworthy and God fearing. I got your
contact through the help of chamber of commerce in DUBAI the capital of
UNITED ARAB EMIRATES. In deed I am the SON of late PRESIDENT GNASSINGBE
EYADEMA from TOGO LOME. I am 23 years old presently staying in DUBAI as a refugee,
Due to the death of my father I made away with the sum of 25.5 MILLION USA
DOLLARS. Now both the family have been tracing me and I do not want to be in
AFRICA again for my dear life please kindly help me out to see that I
will invest in your country or any country of yours Sir.
The money was in a Philipino guest house here in DUBAI it was deposited as
a family goods or family valuables. Try to reply urgently as for me to know
the next step for the time is short let this be a confidential issue between
me and you sir. I will like to have both your phone and fax numbers for
myeasy communications.
THANKS YOURS SINCERELY
EVANS ISREAL EYADEMA.
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