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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.
Click here to report a problem with this page.
Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: "Paul Williams" <paul_williams203@hotmail.com>
Date: Tue, 31 Jan 2006 10:38:56 +0000
Subject: Thanks for your mail.
From: Paul Williams
Allied Bank of South Africa.
Dear Sir,
I apologize for any inconvenience this letter might cause you, considering
the fact that you do not know me in person. I am Paul Williams, deputy
general manager, (foreign operations) with Allied Bank of South Africa.
A client of ours, (name with held) from your country dead in an Egyptian
airplane crash in 1999, (<http://www.airsafe.com/flt990.htm>) he left some
amount of money in his account in our bank before his death. The bank has
been making frantic efforts to locate any of his relatives to claim the
Money, but this effort has not yielded any success.
Fortunately we found your name and decided to contact you, if you want
further information such as (a). The identity of the late client and (b) how
much money he left, kindly forward to us your phone and fax numbers to
enable us send the full details to you, your reply MUST be through this
email address: paulwills2000@zwallet.com
Yours faithfully,
Paul Williams
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