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: "MR.FRANK TETTEH" <franktetteh_ghana@afrik.com> (may be fake)
Reply-To: franktetteh_ghana@yahoo.com
Date: Mon, 5 Dec 2005 14:38:32 +0000
Subject: ACCOUNT PROVISION
MR.FRANK TETTEH (JP)
CHAIRMAN,ECOWAS CONTRACTOR'S
DEBT RECONCILIATION/APPRAISAL BOARD
ACCRA - REPUBLIC OF GHANA
WEST-AFRICA
DIRECT TEL : +233-243-26-13-15
Private email: franktetteh_2003@freeghana.com
GOOD DAY,
ACCOUNT PROVISION FOR $45 MILLION USD
MY NAME IS MR.FRANK TETTEH,CHAIRMAN ECOWAS CONTRACTOR'S DEBT RECONCILIATION/APPRAISAL BOARD. I AM CONTACTING YOU TO INQUIRE FROM YOU IF YOU CAN ASSIST ME SAFEGUARD FUNDS AMOUNTING TO $USD45 MILLION UNITED STATES DOLLARS LEFT BY OUR LATE FOREIGN CONTRACTOR WHOSE PROVIDED ADDRESS COULD NOT BE TRACED SINCE HE DIED ALONG WITH HIS FAMILY MEMBERS.YOU WILL BE PRESENTED AS THE NEXT OF KIN TO THE DECEASED TO ENABLE OUR ORGANISATION TRANSFER THE MONEY TO YOU.
AT THE END OF THE TRANSACTION,YOU WILL BE COMPENSATED WITH 30% OF THE TOTAL MONEY.THIS TRANSACTION IS 100% RISK FREE BUT SHOULD BE KEPT SECRET AND CONFIDENTIAL
DUE TO MY POSITION IN ECOWAS
I WILL GIVE YOU MORE DETAILS ABOUT THE TRANSACTION WHEN I RECIEVE YOUR AFFIRMATIVE RESPONSE AT MY SECURED EMAIL ADDRESS :franktetteh_2003@freeghana.com. CALL ME FOR FURTHER DETAILS ON MY PHONE NUMBER: +233-24326-1315
NOTE:DUE TO MY POSITION NOW,I HAVE THE DECEASED CONTRACT FILE WITH ME INCASE OF ANY QUESTION FROM OUR ORGANISATION WHEN THE DEAL STARTED AND ALSO THE PROCESS TO PUT CLAIM ON THE FUNDS AS THE NEXT OF KIN WILL BE LEGALLY PROCESSED TO AVOID ANY BREACH OF LAW OF OUR COUNTRIES
NOTE: DUE TO MY COUNTRY POOR CONNECTIVITY PROBLEM,IF YOU TRY TO REACH ME ON PHONE AND YOU HEAR A MACHINE VOICE TELLING YOU THAT THE AREEBA NUMBER YOU ARE CALLING IS EITHER SWITCHED OFF OR OUT OF COVERAGE AREA,IGNORE IT AND KEEP TRYING AS YOU MUST DEFINATELY GET THROUGH.
THANKS FOR YOUR UNDERSTANDING
LOOKING FORWARD TO HEARING FROM YOU SOONEST
YOURS FAITHFULLY.
MR.FRANK TETTEH (JP)
Anti-fraud resources: