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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: "Joyce Gomani" <t_seeee@yahoo.com> (may be fake)
Date: Fri, 23 Mar 2007 22:17:59 +0000
Subject: Investment assistance
DEAREST ONE ,
I AM JOYCE GOMANI FROM GHANA AND I AM
CONTACTING YOU BECAUSE I NEED YOUR HELP IN THE MANAGEMENT OF A
SUM OF MONEY THAT MY LATE FATHER LEFT FOR ME BEFORE
HE DIED.THIS MONEY IS USD 15 MILLION AMERICAN DOLLARS
AND THE MONEY IS IN A BANK HERE IN ACCRA.
MY FATHER WAS A VERY RICH COCOA FARMER AND ALSO OWN
SOME GOLD MINES WILLED TO HIM BY MY GRAND PARENTS
AND HE WAS POISONED BY HIS BUSINESS COLLEAGUES AND NOW I
WANT YOU TO STAND AS MY GUIDIAN AND APPOINTED
BENEFICIARY TO RECEIVE AND INVESTMENT THIS
MONEY IN YOUR COUNTRY
SINCE I AM ONLY 24 YEARS AND WITHOUT MOTHER OR
FATHER.
PLEASE I WILL LIKE YOU TO REPLY THIS EMAIL SO
THAT I WILL UPDATE YOU ON ALL THE NECESSARY
INFORMATION PARTENING TO THE FUNDS.
THIS MONEY WILL BE TRANSFERRED TO YOUR COUNTRY OR
ANY COUNTRY OF YOUR CHOICE SO THAT YOU WILL GET ME
PAPERS TO TRAVEL TO YOUR COUNTRY TO CONTINUE MY
EDUCATION THERE,AND ALSO ALLOCATE A SOLID
INVESTMENT STRUCTURE FOR THE FUNDS.
I AM WAITING FOR YOUR URGENT REPLY.
SINCERE REGARDS
JOYCE GOMANI
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