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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: <queen_edward22000@yahoo.co.jp>
Date: Thu, 15 Feb 2007 22:02:35 +0900 (JST)
Subject: Dear respectful One
to me that it was because of this wealth that he was poisoned by his business associates, that I should seek for a foreign partner in a country of my choice where I will transfer this money and use it for investment purpose such as expansion of his existing cocoa business and real estate
management here on how best to transfer thismoney to overseas please.He told me that the fund is a trunk box as such the security does not know the contents of the box.
I am humbly seeking your assistance in the following ways:
1- To assist me in providing an account of yours where this fund can quietly be transferred into.
2- To serve as the guardian of this fund since I am still in the university.
3- To make arrangement for me to come over to yourcountry to further my education and to help me securea residential permit in your country.
Moreover, I am willing to offer you 15% of the total sum as compensation for your effort/input after thesuccessful transfer of this fund into your nominated account overseas, while 5% will be set aside to offset any expenses we may incur. Furthermore, you can indicate your option towards
assisting me as I believe that this transaction would be concluded within the shortest possible time if you signify interest to assist me.
NB : Please contact me immediately you receive this
message through this
email address if you are interested. queen_edward2007@yahoo.fr
GOD BLEES.
YOURS FAITHFULLY
Queen.
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