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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: "desmond_eya@terra.es" <desmond_eya@terra.es>
Date: Tue, 26 Dec 2006 08:45:34 +0100 (MET)
Subject: Compliments.
Good Day ,
Is my pleasure for writing you this letter, hope you are fine? I
want to use this opportunity to introduce myself well to you, I am
DESMOND EYADEMA, The Ex late PRESIDENT SON OF TOGO, I call you in
respect of my consignment box in DUBIA, which I want you to assist
me and stand as my foreign beneficiary to receive my fund over
there in DUBIA, this fund am writing you about is $12.5million
U.S.Dollars which my late father deposited under SECURITY COMPANY
for I and my mother and Mr. Ali Shamal who was suppose to receive
this consignment in DUBIA,Was demanding for 50% which I and my
mother did not agree on for any reason, that was why we have to
stop the delivery to him immediately, and search for another
Beneficiary who can help us on this.
I will give you 20% for the total fund involve for your
assistance,because that was the former agreement we have with our
foreign partner. Mr . Ali Shamal before he later change is mind
because of his greed that is why i and my mother put a stop to the
delivery to him , please if you willing to help me, kindly reply
me through(desmond_ed@rediffmail.com) for more details .
Regards,
DESMOND EYADEMA
Prueba el Nuevo Correo Terra; Seguro, rápido, fiable.
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