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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: "Bar.Jack Vanerose" <fxxxxxxxxx2@excite.com>
Reply-To: barjack66vanerose@yahoo.com
Date: Thu, 26 Apr 2007 13:44:13 -0400 (EDT)
Subject: Regarding my late client..Urgent pls
Dear Friend
I am Barrister Jack Vanerose, the personal Attorney to Mr.Braham Moore a foreigner who used to work with BMW Rockingham here in England. On the 2nd of August 2003, my client, his wife and their three children were
involved in a car accident along Gatwick Express Road,All occupants of the
vehicle unfortunately lost their lives. Since then I have made several
enquiries to your Embassy to locate any of my clients extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to trace his relatives over the Internet, to locate any member of his family but of no avail,hence I contacted you.
I have contacted you to assist me in repatriating the money left behind by
my client before they got confiscated or declared unserviceable by the
Finance House where these huge deposits were lodged. Particularly, the
Finance House where the deceased had an account valued at about
US$20.7M has issued me a notice to provide the next-of-kin or have the account confiscated within the next Forteen official working days.
Since I have been unsuccessful in locating the relatives for over nine (9)
months now, I seek your consent to present you as the next of kin to the
deceased so that the proceeds of this account valued at US$20.7M can be
paid to you and then you and I can share the money 60% to me and 35% to you,
while 5% should be for expenses or tax as your government may required.
I have all necessary legal documents that can be used to back up any
claim we may make, all I require is your honest co-operation to enable us see this transaction through. I guarantee that this will be executed under a
legitimate arrangement that will protect you from any breach of the
law.
Awaits your prompt response.
Yours Sincerely,
Jack Vaneroseos Esq.
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