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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: Dennis Agyei <dennone_55@hotmail.com>
Date: Wed, 23 Jan 2008 13:57:49 +0000
Subject: Reply Soon
Dear How are you and the daily activities including your family? Hope everybody is fine. Though we've not met before, I Mr. Agyei Dennis got your contact through Accra Camber of commerce here in Accra Ghana. I am a citizen of Sierra Leone, elder son to the Minister of Mines and Energy who was killed during the Sierra Leonean war by the rebels. My father died and left behind physical cash of USD $15 Million Dollars which he safely kept in a Security Finance Company during his regime in the office. I want to invest this money in any profitable business of your choice in your country. I am hereby soliciting your assistance to be my foreign partner because I've not been outside Africa before in my life. So I don't want to make any costly mistake that will make me lose my money.You will be entitled to 25% of the total sum for your assistance. All I want is for you to receive the money and send invitation letter for me to join you. Your urgent reply will enable me to arrange with the Security Finance Company to move this money through their special Diplomatic Courier Services to your country. For you to claim it till I will meet you up in your country for my investment. All the necessary documents of deposit from the Security Company are with me. In your reply, please include your private telephone and fax numbers. All correspondents should be only on this e-mail (dennone_55@hotmail.com) Thanks for your co-operation. My best regards.Agyei Dennis+233 244 677 675
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