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.
Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: "dardo christian" <dardochristian@hotmail.com>
Reply-To: christiandorado@ny.com
Date: Wed, 08 Feb 2006 14:36:43 +0000
Subject: INVESTMENT ASSISTANCE
ATTN:
PERMIT ME TO INFORM YOU OF MY DESIRE OF ENTERING INTO BUSINESS RELATIONSHIP
WITH YOU. I GOT YOUR EMAIL THROUGH A FRIEND WHO WORKS IN THE HUMAN RIGHTS
COMMISSION HERE IN ABIDJAN COTE D IVOIRE
I PRAYED OVER IT AND SELECTED YOUR NAME AMOUNG OTHER NAMES DUE TO IT'S
ESTEEMING NATURE AND THE RECOMMENDATIONS GIVEN TO ME AS A REPUTABLE AND
TRUSTWORTHY PERSON I CAN DO BUSINESS WITH AND BY THEIR RECOMMENDATIONS
I MUST NOT HESITATE TO CONFIDE IN YOU FOR THIS SIMPLE AND SINCERE
BUSINESS.
I MISS CHRISTIANA DORADO THE ONLY CHILD OF LATE MR AND MRS.ANTHONY
DORADO MY FAHTER WAS A VERY WEALTHY
COCOA MERCHANT BASED IN ABIDJAN. THE ECONOMIC CAPITAL OF IVORY COAST
BEFORE HE WAS POISONED TO DEATH BY HIS BUSINESS ASSOCIATES ON ONE OF
THEIR OUTING TO DISCUSS ON A BUSINESS DEAL.
WHEN MY MOTHER DIED ON THE 21ST OCTOBER 1995. MY FATHER
TOOK ME SO SPECIAL BECAUSE I AM MOTHERLESS.
BEFORE THE DEATH OF MY FATHER ON 29TH AUGUST 2000 IN A
PRIVATE HOSPITAL HERE IN ABIDJAN. HE SECRETLY CALLED ME ON HIS BEDSIDE
AND TOLD ME THAT HE HAS A SUM OF US$22.500.000 (TWENTY TWO MILLION FIVE
HUNDRED THOUSAND, UNITED STATES DOLLARS) LEFT IN A SECURITY COMPANY IN
ACCRA GHANA.
THAT HE USED MY NAME AS HIS ONLY CHILD FOR THE NEXT OF KIN IN DEPOSIT
OF THE FUND. HE ALSO EXPLAINED TO ME THAT IT WAS BECAUSE OF THIS WEALTH
THAT HE WAS POISONED BY HIS BUSINESS ASSOCIATES, THAT I SHOULD SEEK FOR
A FOREIGN PARTNER IN A COUNTRY OF MY CHOICE WHERE I WILL TRANSFER THIS
MONEY AND USE IT FOR INVESTMENT PURPOSE. (SUCH AS REAL ESTATE
MANAGEMENT).I AM PRESENTLY IN GHANA BECAUSE OF THIS FUND.
I AM HONOURABLY SEEKING YOUR ASSISTANCE IN THE
FOLLOWING WAYS :
TO PROVIDE A BANK ACCOUNT WHERE THIS MONEY WOULD BE
TRANSFERED TO SERVE AS THE GUARDIAN OF THIS FUND SINCE I AM A GIRL OF
25 YEARS TO MAKE ARRANGEMENT FOR ME TO COME OVER TO YOUR COUNTRY TO
FURTHER MY EDUCATION AND TO SECURE A RESIDENTIAL PERMIT IN YOUR COUNTRY.
MOREOVER, I AM WILLING TO OFFER YOU 20% OF THE TOTAL
SUM AS COMPENSATION FOR YOUR EFFORT INPUT AFTER THE
SUCCESSFUL TRANSFER OF THIS FUND TO YOUR NOMINATED ACCOUNT OVERSEAS.
FURTHERMORE, YOU CAN INDICATE YOUR OPTION TOWARDS ASSISTING ME AS I
BELIEVE THAT THIS TRANSACTION WOULD BE CONCLUDED WITHIN SEVEN (7) DAYS YOU
SIGNIFY INTEREST TO ASSIST ME.
I WILL APPRECIATE YOU SEND ME E-MAIL.
ANTICIPATING TO HEAR FROM YOU SOON.
THANKS AND GOD BLESS.
MISS CHRISTIANA DORADO
ATTN:
PERMIT ME TO INFORM YOU OF MY DESIRE OF ENTERING INTO BUSINESS RELATIONSHIP
WITH YOU. I GOT YOUR EMAIL THROUGH A FRIEND WHO WORKS IN THE HUMAN RIGHTS
COMMISSION HERE IN ABIDJAN COTE D IVOIRE
I PRAYED OVER IT AND SELECTED YOUR NAME AMOUNG OTHER NAMES DUE TO IT'S
ESTEEMING NATURE AND THE RECOMMENDATIONS GIVEN TO ME AS A REPUTABLE AND
TRUSTWORTHY PERSON I CAN DO BUSINESS WITH AND BY THEIR RECOMMENDATIONS
I MUST NOT HESITATE TO CONFIDE IN YOU FOR THIS SIMPLE AND SINCERE
BUSINESS.
I MISS CHRISTIANA DORADO THE ONLY CHILD OF LATE MR AND MRS.ANTHONY
DORADO MY FAHTER WAS A VERY WEALTHY
COCOA MERCHANT BASED IN ABIDJAN. THE ECONOMIC CAPITAL OF IVORY COAST
BEFORE HE WAS POISONED TO DEATH BY HIS BUSINESS ASSOCIATES ON ONE OF
THEIR OUTING TO DISCUSS ON A BUSINESS DEAL.
WHEN MY MOTHER DIED ON THE 21ST OCTOBER 1995. MY FATHER
TOOK ME SO SPECIAL BECAUSE I AM MOTHERLESS.
BEFORE THE DEATH OF MY FATHER ON 29TH AUGUST 2000 IN A
PRIVATE HOSPITAL HERE IN ABIDJAN. HE SECRETLY CALLED ME ON HIS BEDSIDE
AND TOLD ME THAT HE HAS A SUM OF US$22.500.000 (TWENTY TWO MILLION FIVE
HUNDRED THOUSAND, UNITED STATES DOLLARS) LEFT IN A SECURITY COMPANY IN
ACCRA GHANA.
THAT HE USED MY NAME AS HIS ONLY CHILD FOR THE NEXT OF KIN IN DEPOSIT
OF THE FUND. HE ALSO EXPLAINED TO ME THAT IT WAS BECAUSE OF THIS WEALTH
THAT HE WAS POISONED BY HIS BUSINESS ASSOCIATES, THAT I SHOULD SEEK FOR
A FOREIGN PARTNER IN A COUNTRY OF MY CHOICE WHERE I WILL TRANSFER THIS
MONEY AND USE IT FOR INVESTMENT PURPOSE. (SUCH AS REAL ESTATE
MANAGEMENT).I AM PRESENTLY IN GHANA BECAUSE OF THIS FUND.
I AM HONOURABLY SEEKING YOUR ASSISTANCE IN THE
FOLLOWING WAYS :
TO PROVIDE A BANK ACCOUNT WHERE THIS MONEY WOULD BE
TRANSFERED TO SERVE AS THE GUARDIAN OF THIS FUND SINCE I AM A GIRL OF
25 YEARS TO MAKE ARRANGEMENT FOR ME TO COME OVER TO YOUR COUNTRY TO
FURTHER MY EDUCATION AND TO SECURE A RESIDENTIAL PERMIT IN YOUR COUNTRY.
MOREOVER, I AM WILLING TO OFFER YOU 20% OF THE TOTAL
SUM AS COMPENSATION FOR YOUR EFFORT INPUT AFTER THE
SUCCESSFUL TRANSFER OF THIS FUND TO YOUR NOMINATED ACCOUNT OVERSEAS.
FURTHERMORE, YOU CAN INDICATE YOUR OPTION TOWARDS ASSISTING ME AS I
BELIEVE THAT THIS TRANSACTION WOULD BE CONCLUDED WITHIN SEVEN (7) DAYS YOU
SIGNIFY INTEREST TO ASSIST ME.
I WILL APPRECIATE YOU SEND ME E-MAIL.
ANTICIPATING TO HEAR FROM YOU SOON.
THANKS AND GOD BLESS.
MISS CHRISTIANA DORADO
Anti-fraud resources: