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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: bensondave1990@supereva.it
Date: 10 Aug 2006 09:38:48 -0000
Subject: Assistance of inheritance (Late Roy J. Leow)
Dear Leow,
I am Barrister Benson Dave, solicitor and personal attorney to late Mr. Roy J. Leow, who worked with Shell Petroleum Development Company here in the U.K, here in after referred to as my client. On the 21st of April 2004, my client his wife and their only son were involved in a car accident along the Donaghadee Road on his way to (Ireland) and all occupants of the vehicle unfortunately lost their lives.
I am quite aware that you might have had no acquaintance with the deceased I am taking advantage that you have the same last name, which provides us with the necessary ground to apply for the release of this money to you for our joint benefit. But this requires a private arrangement between both of us,as a result of my search for his next of kin.I have contacted you to assist in repatriating the money and property left behind by my friend before they get confiscated or declared unserviceable by the finance firm in London where this huge deposit was lodged. The finance firm, where the deceased had an account valued at about U.S $10.3 million dollars has issued me notice to provide the next of kin or have the account confiscated within the next twenty one official working days, could you perhaps be able to receive these funds under legal claims, then I will fill you in.
However, you have to assure me of the safety of my own share of the money in your hands until I come over to your country for disbursement.Meanwhile,I am offering you 40% of the total sum for the assistance you will provide.I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. I am expecting your urgent response immediately, so that we proceed ahead.
My regards to you and your family. Please reply through my private e-mail address; bendave1907@yahoo.com
Sincerely,
Benson Dave (Esq).
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