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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: Esq Chamber <www_williamugoeze_chamber_esq@yahoo.com>
Date: Thu, 29 Sep 2005 06:18:42 -0700 (PDT)
Subject: GO THROUGH THIS MESSAGE AND GET BACK TO ME.
WILLIAMS & CO.CHAMBER
ATTORNEY AT LAW.
LEGAL REPRESENTATIVES
36 RUE DE LOME
BLOCK 12-FLAT 4
LOME-TOGO
Dear Arie Kruiswijk,
I am Barrister William N Ugoeze, a solicitor at law, personal attorney to Engr. R. B Kruiswijk, a national Of your country,who used to work as a contractor in Lome-Togo. Here in after shall be referred to as my client. On the 30th of April 2002, my client, were involved in a car accident along Kpalime express Road.
All occupants of the vehicle unfortunately lost there lives. Since then I have made several enquiries here to locate any of my clients extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts,I decided to search through with his name which motivated me to contact you, to locate any member of his family hence I contacted you.I have contacted you to assist in repartrating the fund valued at US$25.724 million left behind by! my client before it gets confisicated or declared unserviceable by the Security Finance Company(BANK) where this huge amount were deposited.
The said Security Finance Company has issued me a notice to provide the next of kin or have his account confisicated within the next twenty one official working days Since I have been unsuccesfull in locating the relatives for over two years now, I seek the consent to present you as the next of kin to the deceased since you have the same last names, so that the proceeds of this account can be paid to you.Therefore, on receipt of your positive response, we shall then discuss the sharing ratio and modalities for transfer.
I have all necessary information and legal documents needed to back you up for claim. All I require from you is your honest cooperation to enable us see this transaction goes through and for more details.I will like you to get back to me with your
Full Name...........................................
Marrital Status.........................,
Age...............Sex.................
Home Contact Address...........................
Private Phone Number.........................
Fax Number.......................
Occupation,.....................Position......................
and also a prompt assurance of this fund when it gets to your care,and your advice on what will be good for me over there to invest my own share on money? as soon as i received the above information i will then send to you all the necessary documents concerning my client and his deposited funf,
BEST REGARDS.
BARRISTER WILLIAM N UGOEZE.
BE ADVICED TO GIVE ME A SHORT CALL ON MY DIRECT 24HOR TELEPHONE SERVICE LINE AFTER GOING THROUGH THIS MAIL FOR MORE ORAL CLEARIFICATION OF THIS ISSUE CALL ME IMMEDIATELY. CEL /+2 28 91 90 268
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