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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: Miss Lyna Loes <lynaloes5@yahoo.co.jp>
Reply-To: lyna_loes@yahoo.co.jp
Date: Tue, 25 Mar 2008 00:10:56 +0900 (JST)
Subject: DEAREST ONE, ASSIST ME PLEASE
DEAREST ONE, ASSIST ME PLEASE
I am miss Lyna Loes.the only Daughter Of Mr and Mrs Usman Loes. from Ivory Coast. I am an Orphan being that I lost my Parents.My Father was a serving director of the Cocoa exporting board until his death.
He was assassinated by the rebels following the political uprising. Before his death he made a deposit of Eight Million USA Dollars ($8,000,000.00) in the Bank Here in Cote d'Ivoire.This fund he intended to buy a cocoa processing machine.
I want you to help me for us to retrieve this fund and transfer it to your account in your country or any safer place as you will be the beneficiary and recipient of the fund .
I have plans to do investment in your country, like real estate and industrial production. This is my reason for writing to you. Please if you are willing to assist me ,indicate your interest in replying soonest.
Email Address..
lyna_loes@yahoo.co.jp
Thanks and best regards.
Miss Lyna Loes
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