fighting spam and scams on the Internet
|
Try our spam filter! Free trial for 30 days |
 |
|
|
joewein.de LLC fighting spam and scams on the Internet |
|
|
|
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.
Click here to report a problem with this page.
Fraud email example:
From: deb72a@zipmail.com.br
Date: Fri, 24 Jun 2005 09:05:12 -0700
Subject: =?iso-8859-1?Q?Hi?=
Dear friend,
RE save our soul
I am Mrs. Deborah Kabila, one of the wives of Late President Laurent
D. Kabila of Democratic Republic of Congo (DRC). Consequent upon the
assassination of my husband, I am in possession of USD 20,000,000 (twenty
Million US Dollars Only) being funds earlier earmarked for special
projects. This fund has since been deposited in a security company in West
African Country of Togo where I am residing now with my children. It is
now my intention to move the said fund out of this place (Togo) to a
safer place for the benefit of my children and I, for immediate
investment. Based on this that I solicited for your assistance to enable
me take
this money out of Togo. However, note that my children and I have
agreed to give you 20% of the total fund if you can accept the offer of
assisting us. Also it will be your responsibility in directing us on a
viable business. It is also my intention to relocate and probably take a
temporarily resident in your country pending when all the troubles in my
country will be resolved. We advised that you look for a house we will
buy as soon as we arrived. To conclude this transaction, you will be
required to come to Togo to open an account in any bank here in Togo
where the security company will deposit the total sum in your favor. From
this bank the money will be remitted into your original bank in your
country. Immediately this done, all of us will depart Togo to your
country, where my children and I are expected to take a temporary resident.
Please note that I can not open any Bank account with my name because, My
late husband's first son-JOSEPH-who took over power in our country,
don't want to see me and my children, He claimed that when our husband was
alive, that I was very close to him than any other of his wives
including his (Joseph) mother. He also claimed that because of my closeness
to
him that I was able to get things from him more than others. As a
result he has been monitoring me. Infact this one of the main reasons I
want
to take my children out of our country and any nearby country.
Thanking you in advance. Yours faithfully,
Deborah Kabila (Mrs.)
N/B: Kindly give me your direct telephone,fax and your mobile
telephone numbers for more explanations.
------------------------------------------
Use o melhor sistema de busca da Internet
Radar UOL - http://www.radaruol.com.br
Anti-fraud resources: