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: "Mrs. Aminatu Bolkiah" <bolkiah1@hotmail.com> (may be fake)
Reply-To: bolkiah2001@hotmail.com
Date: Wed, 17 Aug 2005 01:17:32 +0400
Subject: CONSIDERATION
Assalamu alaikum ,
It's my sincere wish that this mail meets you in good health , I'm Mrs. Aminatu Bolkiah
wife to Prince Jefri Bolkiah Former finance minister of brunei , i got your email from my husband's business consultant on marketting and expertice...although i don't know you
personally but i beleive you can help my suituation.
Am a 36 years old bruneian seeking urgent business opportunites in your country, i know you are
can help me with the investment of my family fortunes...I am soliciting your understanding due to my husband's arrest over tax related issues, please visit web site below: http://www.timeinc.net/asiaweek/magazine/2000/0505/edit.flush.html
All the informations seen on this web site including the Tax misconduct and improperity of several Billions of dollars was all framed up against my husband, just to arrest him for selfish reasons known Shaikh Hossanal Bolkiah and his operatives, during this unfortunate period,I was adviced to leave my residence for saudi arabia to avoid further prosecution from the sultan and his security operatives, but before i could do that i was arrested and placed under house arrest restricting me to free movement until the issue involving my husband is over, I can only communicate with you through a telephone and a very old pentium 4 computer kept for my use.
my husband's deposited $12.5 million united states Dollars with a finance company's ,I await your co-operation towards claimming and investment the money in your country, I will give you details immedaietly i read from you, please feel free to call me on weekends on 006732227412
Allah Afiz ,
Mrs. Aminatu Bolkiah
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