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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: john paul <jjpaul277@hotmail.fr>
Reply-To: <john_cissepaul@yahoo.co.uk>
Date: Mon, 17 Dec 2007 15:14:56 +0100
Subject: FROM: JOHN PAUL
FROM: JOHN PAULTEL:+225 66505949FAX:+225 22491144.
Good day,
I am John Paul working in the department of Fund Release Order in one of the prime banks here in Cote Divoire.Quite I know this letter may come to you as a suprise but take it like your own deal.
I am contacting you based on a business transaction involving a huge sum of money worth $18.5m from a deceased deposit account which originated from contract executed by the deceased with the ministry of works and housing here in Cote Divoire of which on the process of transferring the money to him we heard of his demise that he was involved in the recently Tsunami incidence which occurred near northern Indonesia area where he died along with his entire family.Hence we involve you to authenticate this claim as the beneficiary.
Meanwhile, his money has been signed for payment in my office before I will give order to the bank for final endorsement of his money as nobody knows what is going on except my assistant and me.
Below is the mans information.
Contract Sum: USD18,500,000.00 Million Dollars. Contract number: FMA/FMF/3-X99/2003. Payment Approval Nominal Code: will be given to you upon your response to partake.
On your response to assist I will be giving you more information about the transaction and willing to offer 35% for your assistance.
Awaiting your response.
RegardsJohn Paul
N/B: Don't forget to include your direct telephone/fax number
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