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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: "Miss Rose Bamba" <rosebamba2@hotmail.fr> (may be fake)
Date: Tue, 21 Aug 2007 10:50:51 +0200
Subject: RE: HOW ARE YOU TODAY?
Dearest,
Compliment of the day, Im Miss Rose Bamba, 22yrs from Ivory Coast. I picked interest on you after glancing through your short profile, I deemed it necessary to disclose this important issue. I lost my parents during the rebel attacked in our counttry. Before the death of my father, he had an account with a bank here in Ivory Coast, where he made a deposit of US$1,500,000 ( One Million Five Hundred Thousand United States Dollars).
This money was for the purchase of cocoa procession machines and development of another factory, unfortunately he did not meet his target before his untimely death.
Why I contacted you, due to the agreement he had with the bank during deposit, Ive been denied total access to the money, the bank Manager told me precisely that the money was deposited in a suspense fixed account with a clause attached to it for onward transfer into a foreign account.
That the bank will follow the agreement written and signed by both (the bank and my father). I was advised to look for a foreign account where the money can be transferred before I can have access to it. Since security here cannot be guaranteed besides, Ive lost my father, I hereby ask you to do me a favour by standing as my late fathers foreign business partner and the beneficiary of the money to enable the bank effect the transfer into your account. I have plans to invest this money in continuation with the investment vision of my late father, but not in this place again rather in your country.
I have the vision of going into real estate and industrial production, please if you are willing to assist me as the only daughter, indicate your interest in replying soonest. Email address rosebamba1@hotmail.fr
Thanks for your anticipated co-operation,
Yours,
Miss. Rose Bamba.
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