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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: issa aminno <aminno13@hotmail.fr>
Reply-To: <issa_aminno02@yahoo.fr>
Date: Mon, 24 Sep 2007 02:05:22 +0200
Subject: Eagerly waiting for your response
FROM THE DESK OF MR.ISSA AMINNOAUDITING AND ACCOUNTING MANAGER BANQUE ATLANTIQUE-OUAGADOUGOUBURKINA FASO. Dear Friend, This message might meet you in utmost surprise however, itâs just my urgent need for a foreign partner that is making me contact you for this transaction. I am a banker by profession from Ouagadougou-Burkina Faso in west Africa and currently holding the post of Auditing Manager in our bank here Burkina Faso office. I have the opportunity of transferring the left over funds $20.6 million of one of my bank deceased client who died in the chartered plane which crashed on mount Kenyan in the Kenyan city of sumburu on 21st july,2003 to any foreign account .You can confirm the genuine of the deceased death by clicking on thiswebsite:http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html Hence, I am inviting you for a business deal where this money can be shared between us in the ratio 70\30 if you agree to my business proposal. Eagerly waiting for your response Kinds regards,Mr Issa Aminno.
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