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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: ppww001@jmail.co.za
Date: Wed, 07 Nov 2007 17:46:13 -0800
Subject: Request For Fund Transfer Assistance.
PHILIP WILLIAM & ASSOCIATES (Legal Practitioners/Advocates)
Head Office: NO 45 Mooi St Johannesburg. Dear Friend, I am Philip William
{ESQ} a solicitor, financial adviser/Attorney to Mr. James Cole, who lived in
Cape Town. On 14th of Feb 2007, my client was involved in a car accident Along
Place Independence Road, Cape Town, All occupants of the vehicle unfortunately lost
their lives. Since then I have been trying to locate any of his relative or Next of Kin,
but to no avail, After all unsuccessful attempts to locate any of his relatives,
I decided to contact you to assist in repatriating the money left behind by my client
before they get confiscated by the security company where this huge deposit ($8million)
was fixed. I want you to send me the following bellow for easy communication:
1. Your full name 2. Your address 3. Your private telephone More details will be furnish to
you as soon as i receive your response.My No +27-74-106-7666 Regards, Barrister Philip William.
Hence you are intrested, call me on +27-74-106-7666. and reply me on this email:pwilliam444@yahoo.it
Respond On This Email: email:pwilliam444@yahoo.it
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