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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: "GRANT STEVENSON " <mm22terry@aim.com>
Date: Wed, 03 Oct 2007 09:00:10 -0800
Subject: FAMILY VAT
FROM GRANT STEVENSON
E-mail :mm22terry@aim.com
Dear Sir/Madam,
My name is Grant Stevenson,the elder son of Mr. John Stevenson of Zimbabwe.
This might be a surprise to you about where I got your contact address. I
got your address from the Chamber of Commerce.
During the current war against the farmers in Zimbabwe from the supports of
our President Robert Mugabe to claim all the white-owned farms to his party
members and his followers, he ordered all white farmers to surrender all
their farms to his party members and his followers.
My father is one of the best farmers in our country and because he did not
support Mugabe's ideas, Mugabe's supporters invaded my father's farm and
burnt everything in the farm, killing my father and made away with a lot of
items in my father's farm.
Before his death, my father had deposited with one of the Security Company
in Europe, the sum of US$3.5 Million (Three Million Five Hundred Thousand
United States Dollars).with my name,and made every documents with my name
both the certificate of depositry.
Then after the death of my father, we decided to move to Europe where he
had deposited the money in the Security Company as valuables.
So,I decided to contact you to assist me to transfer this money out of
Security company because as asylum seekers we are not allowed to operate any
bank account within Europe. We have agreed to offer you 20% of the total sum
for your assistance, 5% will be mapped out for any expenses that may be
incurred in the course of this transaction and 75% will be for me and my
family to invest in your country.
All I want you to do is to furnish me with your full personal phone and fax
numbers for easy communication. You can contact me on the above email
address.Note that this transaction should base on trust and absolutely
confidential.
Thanks and God bless.
Best Regards.
GRANT STEVESON.
{FOR THE FAMILY}
FROM GRANT STEVENSON
E-mail :mm22terry@aim.com
Dear Sir/Madam,
My name is Grant Stevenson,the elder son of Mr. John Stevenson of Zimbabwe.
This might be a surprise to you about where I got your contact address. I
got your address from the Chamber of Commerce.
During the current war against the farmers in Zimbabwe from the supports of
our President Robert Mugabe to claim all the white-owned farms to his party
members and his followers, he ordered all white farmers to surrender all
their farms to his party members and his followers.
My father is one of the best farmers in our country and because he did not
support Mugabe's ideas, Mugabe's supporters invaded my father's farm and
burnt everything in the farm, killing my father and made away with a lot of
items in my father's farm.
Before his death, my father had deposited with one of the Security Company
in Europe, the sum of US$3.5 Million (Three Million Five Hundred Thousand
United States Dollars).with my name,and made every documents with my name
both the certificate of depositry.
Then after the death of my father, we decided to move to Europe where he
had deposited the money in the Security Company as valuables.
So,I decided to contact you to assist me to transfer this money out of
Security company because as asylum seekers we are not allowed to operate any
bank account within Europe. We have agreed to offer you 20% of the total sum
for your assistance, 5% will be mapped out for any expenses that may be
incurred in the course of this transaction and 75% will be for me and my
family to invest in your country.
All I want you to do is to furnish me with your full personal phone and fax
numbers for easy communication. You can contact me on the above email
address.Note that this transaction should base on trust and absolutely
confidential.
Thanks and God bless.
Best Regards.
GRANT STEVESON.
{FOR THE FAMILY}
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