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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: "ernest morgan" <mrernest_morgan3@hotmail.com>
Reply-To: ernestmorr@myway.com
Date: Mon, 29 Jan 2007 15:59:25 +0000
Subject: Dear Friend
Dear,
Do accept my sincere apologies if my mail does not meet your personal
ethics.I introduce myself as Ernest Morgan a staff in the accounts
management Section of a well-known bank here in Monaco.
One of our accounts with holding balance of £15,000,000(Fifteen Million
British Pounds) has been dormant and last operated in the past 5 years.
>From my investigations and confirmations, the owner of this account is a
Foreigner by name Gerald Stone died on the 4th of January 2002 on a
planecrash in Birmingham,UK.
Since then nobody has done anything as regards the claiming of this moneyas
he has no family Member who is aware of the existence of either the account
nor the Funds.Information from the National Immigration also states that he
was single on entry into Monaco, France.
I have confidentially discussed this issue with some of the bank officials
and we have agreed to find a reliable foreign partner to deal with. We thus
propose to do business with you, standing in as the next of kin of the
deceased and have the funds released to you after due processes have been
followed.
This transaction is totally free of risk and troubles as the fund is
Legitimate and does not originate from drug, money laundry, terrorism or any
other Illegal act.
On your interest, let me hear from you.
Regards,
Ernest Morgan
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