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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: "Jones Nasha" <jonesnasha@latinmail.com>
Date: Sat, 12 May 2007 21:06:20 +0200 (CEST)
Subject: From MrsNasha Jones/BE THE NEXT OF KIN.
Mrs Nasha Jones
Contact me with:nashajones71@yahoo.com
Avenidasanto Centrum
25,28004 Cotonou-Benin
Attn:Sir
My Dear Friend
Permit me to introduce my self, my name is Mrs Nasha Jones.I work with A.D.Bank of Cotonou Benin as(Senior Accountant),in the discharge of my duty,I stumbled on this domiciliary account that has remained dormant for three years now with US $ 14M (Fourteen Million United States Dollars) on it with account name Mr. Barry Kelly.
I made enquiries and discovered that the account holder died in an
accident.I am writing you so that we can work together to remit this
money to you as the next of kin because this money belong to a
foreigner and has to be claimed by a foreigner. If I hear from you, I will tell you all you need to do.
I guarantee that this will be executed under a legitimate arrangement
that will protect you from any breach of the law.Please reply to my
private e-mail:nashajones71@yahoo.com
Best Regards,
Mrs Nasha Jones.
Día de la Madre: Convierte su día en algo muy especial http://pan.starmedia.com/especiales/diadelamadre07/
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