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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.
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Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: =?iso-8859-1?q?Blessing=20Momoh?= <bless_momoh987@yahoo.co.in>
Date: Wed, 26 Apr 2006 15:33:00 +0530 (IST)
Subject: PLEASE I NEED YOUR HELP
I have a new email address!You can now email me at: bless_momoh987@yahoo.co.in
Dear Sir/Madam,
The mail will come to you as a surprise base on the fate that we have not met .I got your contact from a directory in search for a reliable personality that could understand our situation to help us. I am MBLESSING MOMOH a Zimbabwean citizen presently taking refugee in GHANA. Due to crises in my country coupled with the assassination of my late father CHIEF. DESMOND MOMOH who was killed by PRESIDENT ROBERT MUGABE war veteran association who are calling for the white collection of farm land from all white settlers which is wrong.
My father due to his stand over these issues fell out with the ruling party of PRESIDENT ROBERT MUGABE. Now my mother and my kid sister had to flee from our country to find refuge here in GHANA. Before the death of my father he was a major dealer of Diamond and Merchandise .He secretly moved these funds acquired from various sales in two trunk-boxes and deposited it in a security deposit company in Ghana. But at the time of deposit he told the security company that it is family valuables that are contained in the boxes. The total amount contained in the boxes is $50 MILLION USD. Unknown to the security company. Please I want you to know that when my father heard of the plot by ROBERT MUGABE to kill him, he instructed the security company in Ghana to move the boxes containing the money to AMERICA by DIPLOMATI COURIER SERVICE.
But unfortunately my father could not escape out of ZIMBABWE, he was eventually killed, he could not claim the boxes of money. The boxes of money is presently in AMERICA under the care of the DIPLOMAT that moved it to AMERICA is in the care of the diplomatic shipping company that took it to AMERICA but the DIPLOMAT or the CUSTOMS dont know what is in those boxes. We have all the documents in place. All We need is a trust worthy and experience person that will help us to invest this money in your country and take us as one family and will also buy a house for us over there where we can live safely.
We are prepared to give you 20% of the money for that assistance. We are expecting to hear from you. waiting you for your anticipated cooperation, in your reply include your telephone number and fax number, you can reach me on this number 002-332-440-19103.
Best Regards,
BLESSING MOMOH
(for the family)
- Blessing Momoh
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