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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: Issac Kaponde <church_of_assumption@yahoo.com>
Reply-To: barr.daudukassim@justice.com
Date: Wed, 22 Aug 2007 15:55:42 -0700 (PDT)
Subject: Kindest Attn:
Kindest Attn:
We wish to notify you again that you were listed as a beneficiary to the total sum of £4,600,000.00GBP (Four million Six hundred thousand Great British Pounds) in the intent of the deceased (name now withheld since this is our second letter to you). We contacted you because you bear the surname identity and therefore can present you as the beneficiary to the inheritance since there is no written will.
Our legal services aim to provide our private clients with a complete service. We are happy to prepare wills, set-up and administer Trusts, carry out the administration of estates and prepare and administer powers of attorney.
All the papers will be processed in your acceptance. In your acceptance of this deal, we request that you kindly forward to us your letter of acceptance, your current telephone and fax numbers and a forwarding address to enable us file necessary documents at our high court probate
division for the release of this sum of money.
And I will prefer you reach me on my private email address below:
Contact Name: Barrister Isaac Kaponde Esq.
Alternative Contact Email: barr.daudukassim@justice.com
Yours faithfully
Isaac Kaponde
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