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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: suzana vaye <mrssuzanavaye_2006@yahoo.com>
Date: Tue, 1 Aug 2006 05:05:21 -0700 (PDT)
Subject: GOOD NEWS
Dear Amarjit Singh
My Name is Mrs Suzana Vaye,The wife of Mr.Nuhan
Vaye,Deputy Minister of public Works, Republic of
Liberia, who was Killed by Former Liberian President
CHARLES TAYLOR on July 14th 2003 on allegation of
being an accessory after the fact of a coup Plot. see
:http://www.usatoday.com/news/world/2003-07-15-liberia_x.htm
Before my husband was killed, he secretly siphoned the
sum of $25,000,000 million USD (twenty-five million
United states dollars) out of Liberia and deposited
the money with a Bank here in Ghana. He declared that
the consignment was solid gold and his foreign
business partner owned it.
I am contacting you because
I want you to go to the Bank and claim the money on my
behalf since he have declared that the consignment
belong to his foreign business partner. You shall also
be required to assist me to invest the money in your
country.
I hope to trust you as a God fearing person
who will not sit on this money when you claim it,
rather assist me properly, I expect you to declare
what percentage of the total money you will take for
your assistance,
My Offer is 40%.Let me know your
view. When I receive your positive response I will let
you know where the Bank is and the documents to enable
claim the money which is very important from the Bank
For now, let all our communication should be by e-mail
because my line are right now connected to the
Liberian Telecommunication Network services,
I WILL CONTACT YOU IMMDEIATELY YOU INDICATE YOUR INTEREST TO
ASSIST US CLAIM THIS MONEY
Please also send me your telephone and fax number, and your contact address
Thank you and God bless you and family.
Mrs.Suzana Vaye
N.B ATTACT TO THIS MAIL IS MY ID CARD
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