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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: rose elhie <jascozin4@yahoo.co.uk>
Date: Mon, 16 Apr 2007 16:22:06 +0100 (BST)
Subject: REQUEST FOR YOUR ASSISTANCE!
Dear Mr/Madam,
I am Dr.Winifred Paul, the manager of research and management department . Jacus international,UK. I do not only write this letter based on the duties and obligation assigned to my office, a special order from the managing director instructed I to do so. This is a research programme in which the management of the company conducted a survey research to enabled the company to acquire knowledge and ideas of the nature of business to involve in other countries. The managing director of the company has already awarded the sum of 35 million us dollars to be invested into a lucrative business in your Country. The fund has already been transfered to a Global Security Company Accra,Ghana, So being a director of a Company, we seek your assistance Technically and Morally to help us transfers this fund to your Country, so that we can utilize it for the proposed purpose ( Business). The managing director has also awarded 25% of this fund as a consultancy fees that is to be
paid to you after the trasaction.
For more details, send your reply to researchdetails@yahoo.co.uk.
Your immediate response isanticipated.
Thanks.
Your'sfaithfully
Dr. Winifred Paul.
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