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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: allyjohnson@zipmail.com.br
Date: Sat, 2 Jul 2005 03:59:46 -0700
Subject: =?iso-8859-1?Q?Inheritance=20Claim?=
Dear Sir/Madam,
I am Barrister Ally Johnson, a solicitor at law. I am
the personal attorney to Mark Williams, a national of
your country who used to work with shell development
company in Nigeria and as well a one time secret agent
in transferring of money overseas for the Late head of
state of Nigeria {Late Gen.SANI ABACHA}. Before his
death On the 21st of April 2000. On the 4th of May
2002, it was reported to us that my Client,his wife
and children were involved in a Local Plane Crash at
Kano State,which was en route from sokoto to Abuja
(the capital city of Nigeria),all occupants in the
Plane lost their lives,unfortunately on this same
flight were other dignitaries like the former Nigerian
Sports Minister and a host of others.
The following websites could be referenced to:
http://news.bbc.co.uk/1/hi/world/africa/1968616.stm
http://www.usafricaonline.com/ngrkanocrash.html
My client{Mark} deposited the sum of $20.5Million
in an account with a Bank here in Nigeria for
himself, with the hope of transferring it to his
country as soon as he is on leave. Since his death I
have made several enquiries about my clients extended
relatives, this has also proved unsuccessful.
After these several unsuccessful attempts, I decided
to check over the internet on any member of his family
hence I contacted you. I have contacted you to assist
in repatriating the money left behind by my client
before the money get confiscated or declared
unserviceable by the security company where these
Money is Deposited.
Particularly, the Bank where the deceased Deposited
the $20.5 Million dollars has issued me a notice to
provide the next of kin within the next Fourteen
official working days.
Since I have been unsuccessful in locating the
relatives for over 3 years now I seek your consent to
present you as the next of kin of the deceased so
that the Money valued at $20.5 Million dollars can be
claimed by you and then you and I can share the money.
60% to me and 40% to you. I have all necessary legal
documents that can be used to back up any claim we may
make. All I require is your honest cooperation to
enable us see this deal through. I guarantee that this
will be executed under a legitimate arrangement that
will protect you from any breach of the law.
Please get in touch with me with the following
informations; your full names and address, your
occupation, your date of birth and your phone and fax
numbers or you can call me on my private telephone
number 234-803-3345108 for more information to enable
us discuss further. Endeavour to reach me on this email :
ajohnson033@sify.com
Thank you and God bless.
Barrister Ally Johnson
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