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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: "thomas james" <thomasjames06@hotmail.com>
Reply-To: thomasjames4@myway.com
Date: Tue, 12 Sep 2006 05:39:08 +0100
Subject: From . Mr Thomas James.
From . Mr Thomas James.
Kindest Attention:
My name is Mr.Thomas James, I am from Portugal.I have been diagnosed with
Esophageal cancer. It has defiled all forms of medical treatment, and right
now I have only about a few months to live, according to medical experts. I
have not particularly lived my life so well, as I never really cared for
anyone (not even myself)but my business. Though I am very rich, I was never
generous, I was always hostile to people an only focused on my business as
that was the only thing I cared for.But now I regret all this as I now know
that there is more to life than just wanting to have or make all the money
in the world. I believe when God gives me a second chance to come to this
world I would live my life a different way from how I have lived it.
Now that God has called me, I have willed and given most of my property and
assets to my immediate and extended family members as well as few close
friends. I want God to be merciful to me and accept my soulso, I have
decided to give alms to charity organizations, as I want this to be one of
the last good deeds I do on earth. So far, I have Distributed money to some
charity organizations in the U.A.E,Somalia and Malaysia. Now that my health
has deteriorated so badly, I cannot do this myself any more. I once asked
members of my family to close one of my accounts and distribute the money
which I have there to charity organization in Bulgaria and Pakistan, they
refused and kept the money to themselves.
Hence, I do not trust them any more, as they seem not to be contended with
what I have left for them. The last of my money which no one knows of is the
huge cash deposit of Ten Million United States Dollars ($10,000,000,00) that
I have with an Asset Management Company Abroad. I will want you to help me
collect this deposit and dispatch it to charity organizations.
N/B:Kindly note that 35% of this funds must go to the tsunami victims,60% to
other Charity Organization and 5% for your effort and time.I cannot talk
with you on the phone due to my health situation, as I am using my Lap Top
Computer to communicate with you. You should respond to this e-mail if you
are interested in carrying out this assignment on my behalf.
Urgent Reply Needed.
God be with you.
Mr. Thomas James.
_________________________________________________________________
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