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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: lilly mozembe87 <lillymozembe87@yahoo.com>
Date: Sat, 26 Aug 2006 11:15:19 -0700 (PDT)
Subject: FROM MRS. LILLY MOZEMBE
FROM MRS. LILLY MOZEMBE
Dear Sir/Madam,
Good day to you, I am Lilly Mozembe a Nationality of Democratic Republic of CONGO. I contacted you today consigning my present situation with my family here in TOGO LOME West Africa. I am the wife of late Mr. Johnson Salifu Mozembe. My husband is a Defends Minister of Democratic Republic of CONGO and also a businessman in other fields. During the war rebels killed my husband with my first son Frank in my husband office in CONGO.
I am currently in the French country (TOGO WESTERN AFRICA LOME) with my 3 children in the refugee camp. When my husband was alive he indicated to me of his deposited dollars of US$15.000 M Dollars with GHANA TRIDENT SECURITY COMPANY LIMITED, this money is in large metal 2 trunk boxes like treasure of the family.I contacted you to help me to retrieve the 2 metal trunk boxes out of Trident Security Company Ghana Limited, and to help me to invest the funds in your country under your care because I do not have any body to help me invest these funds. Since all my late husband brothers died with my husband during the war in our country CONGO
I contacted you for the financial assistance of retrieving the consignment boxes from the Security Company Ghana limited and move it to your country for investment so that I can come up there and live with you and my family. I have work out 20% of the total money for you and your family 10% aside for any Expenses we may do when retrieving the consignment boxes from Security Company, then 70% is what i and my family will invest with you in your country in your care. Presently I am in (WESTERN AFRICA LOME TOGO)
in the refugee camp with my family. I am waiting for your Urgent Reply so that I can send you all the Documents used to deposit the consignment boxes in Trident Security Company Ghana Limited.PLEASE DEAR KINDLY REPLY ME THROUGH THIS EMAIL lillymozembe87@yahoo.com.
Regardc Lilly Mozembe
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