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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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Please note about this email:
Fraud email example:
From: "Jeff Morgan" <jeff@jefferymorgan.org>
Date: Fri, 23 Sep 2005 13:28:16 +0000
Subject: Business Interest
JEFF MORGAN & CO.23 EXMOUTH STREET, LONDON,E1 0PH, UNITED KINGDOM. Tel :+44 703 190 4114 +44 704 012 9778 Dear Sir, I write to seek your co-operation as my foreign partner and your assistance to enable me to own properties and invest in your country. I apologize if this mail message does not suit your personal or business ethics. My names are Jeff Morgan an attorney to a deceased Immigrant property magnate who was based in the United kingdom,also referred herein as my client. On the 25th of July 2000, my client, his wife and their two Children died in the Air France plane crash bound for New York in their plan for a world cruise, Since then, I have been managing his properties here in the U.K. and some of his properties, which he put out for sale. Which I monitored the payment as his attorney, has been bought and paid for. Now the money paid was deposited into his account. I have contacted you to assist in repatriating the money and property left behind by my client before they get confisticated or declared unserviceable by his bank.Particularly, the bank has issued me a notice to provide any of his next of kin or have the account confisticated within a short time.My late client has an account valued at 15.5million dollars. Since I have been unsuccessful in locating the relatives for some time now,and with the bank giving me a deadline,I now seek your consent to present you as the next of kin of the deceased, so that the proceeds of this account valued at 15.5 million dollars can be paid to you and then you, and I can share the money.60% to me amounting to US$9,300,000.00 dollars and 40% for you amounting to US$6,200.000.00 . I have all necessary information that can be used to back up any Claim we may make. All I require is your honest co-operation 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. Trust me, as his attorney.So,I will require you to Send me your full names and address, telephone and fax numbers to enable us discuss further about this transaction. A swift acknowledgement on the receipt of this mail would be appreciated. Please reply to my official email: jefferymorgan@dbzmail.com I remain oblidged, Jeff Morgan.
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