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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: "mathewngesse" <mathewngesse@terra.com.mx>
Date: Tue, 20 Jun 2006 05:52:52 -0600
Subject: FROM:Mr Mathew Ngesse.
FROM:Mr Mathew Ngesse.
Abidjan, Cote D'Ivoire,
West Africa.
Greetings to you,
Before I introduce myself, I wish to inform you that this letter is not a hoax mail and I urge you to treat it serious. This letter must come to you as a big surprise, but I believe it is only a day that people meet and become great friends and business partners.
My name is Mr Mathew Ngesse, the present branch ACCOUNTANT of a bank here in Abidjan, Cote D'Ivoire. I write you this proposal in good faith, believing that I can trust you with the information I am about to reveal to you. Like I said, Ihave a transaction that will benefit both of us, as your assistance is required as a foreigner.
I discovered an account with total sum of US$7,000,000.(Seven million united state dollars USD) that has not been operated on for the past 4 years.From my investigation,I found out that this account belongs our Late customer, an American great industrialist and a resident of Alaska, who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed on January 31 2000, including his wife and only daughter.
The account is escrow call account, a secret type of account in my bank and no other person knows about this account or any thing concerning it,the account has no other beneficiary. I have kept a close monitoring of the account since i am the personal accountant to the deseased,and since then nobody has come forward to ask about the money as next of kin to the deseased meaning that no one is aware of the account. I cannot directly take out this money without the help of a foreigner and that is why I am contacting you for an assistance to claim the fund and share it with me. As the ACCOUNTANT of my bank branch, I have the power to influence the release of the funds to any foreigner that comes up as the next of kin to the account,with the correct information concerning the account, which I shall give you. I am seeking your co-operation to present you as the next of kin to the account, so that my bank will release the funds to you.
There is practically no risk involved, the transaction will be executed under a legitimate arrangement that will protect you from any breach of law.If you accept to work with me, I want you to state how you wish us to share the funds in percentage, so that both parties will be satisfied. Contact me as soon as you receive this message if you feel we can work together,so we can go over the details.
Thanking you in advance and may God bless you.Treat with utmost confidentiality.
Regards,
Mr Mathew Ngesse.
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