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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: "lisa sandra" <lisasandra1@latinmail.com>
Date: Thu, 31 Jan 2008 20:36:40 +0100 (CET)
Subject: urgent assistance
FROM MISS LISA SANDRA DAVID
ABIDJAN (COTE D=92IVOIRE)
WEST AFRICA
TEL: 225-45 22 19 19
EMAIL: sandra_lisa51@yahoo.fr
DEAR,
PERMIT ME TO INFORM YOU ABOUT MY DESIRE TO GO INTO BUSINESS RELATIONSHI=
P WITH YOU.I AM MISS ELISABETH SANDAR ,AN IVORIAN IVORY COAST NATIONALI=
TY.THE ONLY CHILD OF MR AND MRS. DAVID . MY FATHER WAS A VERY RICH COCO=
A MERCHANT, BASED IN ABIDJAN, THE ECONOMIC CAPITAL OF IVORY COAST BEFOR=
E HE WAS POISONED TO DEATH BY HIS BUSINESS ASSOCIATES ON ONE OF THEIR O=
UTINGS TO DISCUSS ON A BUSINESS DEAL.=20
WHEN MY MOTHER DIED MY FATHER TOOK ME SO SPECIAL SINCE I AM MOTHERLESS =
BEFORE THE DEATH OF MY FATHER IN A PRIVATE HOSPITAL WHERE HE WAS ADMIT=
TED, HE CALLED ME SCRETLY TO HIS BED SIDE AND TOLD ME THAT HE KEPT A SU=
M OF US $6,500,000 (SIX MILLION FIVE HUNDRED THOUSAND UNITED STATES DOL=
LARS) IN A BANK IN ABIDJAN COTE D'IVOIRE.
THAT HE USED MY NAME AS THE NEXT OF KIN IN DEPOSIT OF THE FUND. HE ALSO=
EXPLAINED TO ME THAT IT WAS BECAUSE OF THIS MONEY HE WAS POISONED BY H=
IS BUSINESS PARTNER AND THAT I SHOULD SEEK FOR A FOREIGN PARTNER IN A C=
OUNTRY OF MY CHOICE WHERE I WOULD TRANSFER THIS MONEY AND USE IT FOR AN=
INVESTMENT PURPOSE, SUCH AS : REAL ESTATE INVESTMENT OR STOCK MARKET I=
NVESTMENT .
I AM HONOURABLY SOLICITING YOUR KIND ASSISTANCE AS FOLLOWS.
(1) TO PROVIDE A BANK ACCOUNT WHERE THIS MONEY WILL BE TRANSFERRED TO.
(2) TO SERVE AS THE GUARDIAN OF THESE FUNDS, SINCE I AM A GIRL OF 23 YE=
ARS OLD.
(3) TO MAKE ARRANGEMENT FOR ME IN YOUR COUNTRY TO CONTINUE MY EDUCATION=
AL CAREER AND TO PROCURE ME A RESIDENTIAL PERMIT IN YOUR COUNTRY.
I AM INCLINED TO OFFER YOU 15% OF THE TOTAL SUM AS A MODE OF COMPENSATI=
ON FOR YOUR EFFORTS AFTER THE TRANSFERRING OF THESE FUNDS TO YOUR NOMIN=
ATED ACCOUNT OVERSEAS.=20
I AM EXPECTING TO HEAR FROM YOU AS SOON AS POSSIBLE.
BEST REGARDS.
MISS ELISABETH SANDAR DAVID
N.B MY PRIVATER EMAIL BOX; sandra_lisa51@yahoo.fr
La carrera hacia la Casa Blanca, a un click de distancia http://www.sta=
rmedia.com/noticias/especiales/gobiernousa.html
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