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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: George Philip <infogep200671@web.com>
Reply-To: inf0gepp2006@web.com
Date: Sun, 16 Jul 2006 03:41:23 +0200
Subject: RE:Partnership Investment
Dear Sir/Madam,
My name is George Philips former personal assistance to the Late
President Gnassingbe
Eyadema of Togo, a small country in the West Africa. The President
passed away recently.
During the last days of the President, he delegated me in my capacity
as his personal
assistant to assist him to secure various properties in France to the
tune of usd25M
(Twenty Five Million United States Dollars). This was not done before
the death of the President.
After the death of the President the Army brought his eldest son into
power. This brought
a lot of disagreement from the opposition. As the constitution allows
the speaker of the
Parliament to take over power in case the President should declared not
fit to rule,
either through falling health or death. Since then there have been
series of unrest in
the country. In the light of this unrest I decided to seek refuge in
the Republic of
South Africa.
The usd25M the late President release to me for the purchase of the
properties in
France was in Cash. Due to present political crisis in Togo; I decided
to move the money
with me to South Africa.
At present I am a refugee in Republic of South Africa and as result of
my refugee status
I am not allowed to own a bank account in the Country. I hereby appeal
to you to assist me in
Banking and investing this money in your country.
If you are interested in my proposal, I have decided to give you twenty
percent(20) of the fund, while
ten percent(10) has been mapped out for local and International running
cost. This proposal should be
treated as top secret in view of the amount involved, as well as my
position.
Please contact me on the above email address:infogepp2006@terra.com.mx
Yours Faithfully
George Philip.
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