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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.
Click here to report a problem with this page.
Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: denis dam <demdanco1@yahoo.co.uk>
Date: Wed, 17 Jan 2007 06:04:04 +0000 (GMT)
Subject: Re:Urgent
Dear.Sir/Madam,
listen very carefully i am in the refugee camp here in AccraGhana where my father deposit this fund in the [BANK],actually i have a strong [ATTORNEY -LAWYER]who is assisting me for the fund in the[BANK].
Meanwhile you will stand with your wealth experience and claim this fund in your account or door step.
Really you stand as the beneficiary of this fund as a friend of my late father which my attorney advice me to look for a beneficiary which is you today.
i believe that you will not betray me as soon as this funds will reach your hand.
listen this how i have made up my mind over this my inheritance[which is the sum of $45 million us Dollars] i will give you 20% present of the total money then 6% will go inn for anyexpenses that come out during the transaction.
Then remaining 74% will be handed over to you so that you invest it for me in your country ok.
Presently i have made the arrangement with the bank then they accept meanwhile there is a division in the bank here they are call [DIPLOMAT CORRIER UNIT] is under [T.T.B, BANK] here in Accra Ghana the fund have retract back to the [DIPLOMAT VOLT].
Now i want you to send your house address both your nearest airport where the diplomat will land and come to meet you in your hand for the delivery ok.
Actually when you reply me then i will tell you the step we have to follow email:demdanco1@yahoo.co.uk.
Regards,
DENNIS.MACHEKE.
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Anti-fraud resources: