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: benchumas1@tiscali.co.uk
Date: Sat, 25 Jun 2005 04:21:25 -0700
Subject: Good day to you
ATTN:FROM THE DESK OF:BARRISTER BEN CHUMAS.
Chumas & Associates
No. 54 Idowu Matin Street.
Private Email: (benchamber1@yahoo.com)
Dear friend
Good day to you :
I am Barrister Ben Chumas a solicitor at law.The personal attorney to a late
Mark Veri, I wish to bring to your hearing a business proposition, which
is by nature strictly confidential, and i beg your pardon to accept my unsolicited
email to you, I will like to seek your help in which I know that a deal of
this magnitude will make anyone worried and apprehensive but I am assuring
you not to be afraid, as all will be well at the end of this endeavor.
This is a genuine transaction and is 100% risk free. All I'm demanding from
you is your honest co-operation to enable us achieve our goal, and not a
perfidious person. On the 6th of May, 2002 it was reported to us that my
Client, his wife and their only daughter were involved in a Local Plane Crash
at Kano State,enroute Abuja (The Capital City) all occupants in the Plane
lost their lives,unfortunately on this same flight were other dignitaries
like the Sports Minister and a host of others.
The following websites could be referenced:
http://www.usafricaonline.com/ngrkanocrash.html
http://www.hinduonnet.com/thehindu/2002/05/06/stories/2002050600451500.ht=m
http://www.hinduonnet.com/2002/05/05/stories/2002050503070101.htm
http://news.bbc.co.uk/1/hi/world/africa/1968616.stm
Since then I have made several enquiries to your embassy to locate any of
my clients extended relatives this has also proved unsuccessful. After these
several unsuccessful attempts, I decided to track his last name over the
Internet, to locate any member of his family hence I contacted you.
I contacted you to assist in claiming this fund from the finance house where
he deposited it before his untimely death.The finance company where the deceased
had an account valued at about USD$7. million dollars has issued me a notice
to provide the next of kin or have the account confisicated within the next
ten official working days.
Since I have been unsuccesfull in locating the relatives for over 2 years
now I seek your consent to present you as the next of kin of the deceased
since you have the same last name so that the proceeds of this account valued
at USD$7. million dollars can be paid to you as the next of kin.
All I need is your full maximum suport and cooperation to enable us achieve
this transaction within 10 working days and I guarantee that this will be
executed under a legitimate arrangement that will protect you from any breach
of the law.
If you are interested in this transaction, kindly furnish me with your full
name, address, private telephone and fax numbers to enable us commence all
the legal documents immediately.
Best regards,
Barrister Ben Chumas
PLEASE SEND YOUR REPLY TO MY PRIVATE
(Private Email: benchamber1@yahoo.com)
___________________________________________________________
Book yourself something to look forward to in 2005.
Cheap flights - http://www.tiscali.co.uk/travel/flights/
Bargain holidays - http://www.tiscali.co.uk/travel/holidays/
Anti-fraud resources: