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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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Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: "john ashar" <johnashar1@hotmail.com>
Reply-To: johnashar1st@yahoo.com
Date: Fri, 17 Feb 2006 13:25:05 +0000
Subject: YOUR URGENT RESPONSE NEEDED
ATTN: PLS,
I am Mr. John Asher. a private financial consultant /Account portfolio
manager. I happen to have managed a particular account for a Resident
Foreigner, here in London UK, who accidentally died Interstate, leaving in
our care a reasonable amount in a Domiciliary United States Dollars Account.
The Highly confidential nature of our client and our Business Confidential
disposition on Client to client Basis did not warrant us to have an easily
identifiable next of Kin to this particular Client. I have made several
enquiries to locate any of my clients relatives immediate and extended,this
has proved unsuccessful.
Hence, I am contacting you. I need you to assist in securing the money and
property left behind by my client before they get confiscated or declared
unserviceable by the Finance House here in London where his deposits were
lodged. The Finance House has issued a Government Mandatory Formality,notice
to provide the Next of Kin or have the account confiscated within the next
one month.
Since I have been unsuccessful in locating any of his relatives for over two
years and convinced that no one is coming up and having satisfied the
mandatory legal requirement of Beneficiary/next of kin Notification, I now
make Bold to seek a Reliable and Trustworthy person with your consent and
perfect understanding, to present you as the next of kin of the deceased so
that the proceeds of this account valued at Six Million five hundred
thousand pound sterlings, interest Inclusive, can be paid into an account to
be provided by you( preferably outside the country's Financial Institutions
or its Isles), as the perceived Next Of Kin Legally and Otherwise. I have
all necessary documents to back up these claims as Next of Kin on your
behalf. All I require is your honest cooperation and confidence in me, which
I believe that it is not easy as we have not done similar transaction before
and not by reference.
Hence the reasons I choose to call this a Deal, as it will be based on trust
to enable us see this transaction through. I guarantee that this will be
executed under a legitimate arrangement that will protect you from any
breach of the law. I would advise that you give this a positive
consideration and get back to me as I would be very flexible as well as
considerate in percentage share that willbe given to you for your
assistance.
Upon receipt of your response l will send to you my private number so that
you can reach me for further discussion regarding this project.
Best regards,
Mr. John Asher.
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