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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: "Mr. John Brown" <brownjohn775@yahoo.co.uk>
Date: Sat, 29 Dec 2007 06:38:16 +0000 (GMT)
Subject: TRANSFER OF THIRTY SIX MILLION SEVEN HUNDRED AND FIFTY NINE THOUSAND
TRANSFER OF THIRTY SIX MILLION SEVEN HUNDRED AND FIFTY NINE THOUSAND
POUNDS STERLINGS
Greetings,
This proposal might come to you as a surprise but believe me that it is transparent business.
My name is Mr. John C Brown , and I work in the delivery department in a security company
here in London. I feel quite safe dealing with you in this importantBusiness. I was on a routine
inspection when I discovered a deposit account with a BAL. Of (THIRTY SIX MILLION
SEVEN HUNDRED AND FIFTY NINE THOUSAND POUNDS STERLINGS).
I later learn t on further discreet investigation that the depositor of the funds has passed away
(dead) leaving no beneficiary to the deposit. The company will deliver this money to anyone
with legal claims because the
former depositor is a foreigner. I am certainly sure that nobody will come again for the claim of
this money. We claim this money with legal claims to the deposit Holder, therefore I need your
cooperation in this transaction.
I will provide all necessary information needed in order to claim this money, Hoping in God that
you will never let me down now and in future. o.k!. Late Rafik Bahaa Edine Hariri (November 1,
1944 - February 14, 2005), married to Nazek Audi Hariri, was a Lebanese self-made billionaire and
business tycoon, and was five times Prime Minister of Lebanon (1992-1998 and 2000-2004)
before his last resignation from office on October 20, 2004.
The late Rafik Hariri died on February 14, 2005 when explosives equivalent to around 300 kg of
C4 were detonated as his motorcade drove past the Saint George Hotel in the Lebanese capital,
for more information please log on to (http://www.hariri.info). We WANT TO TRANSFER THIS
MONEY INTO A SAFE FOREIGN ACCOUNT ABROAD BUT I DON'T KNOW ANY
FOREIGNER WHOM I CAN TRUST, I KNOW THAT THIS MESSAGE WILL COME TO YOU
AS A SURPRISE AS WE DON'T KNOW OURSELVES BEFORE, BUT BE SURE THAT IT IS
REAL AND A GENUINE BUSINESS. I CONTACT YOU BELIEVING THAT YOU WILL NOT
LET ME DOWN ONCE THE FUND GOES TO YOU.
Let me hear from you URGENTLY by Email: johnbrown72@gmail.com
Best Regards
Mr. John C Brown
---------------------------------
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