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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: Madam Laarni Enriquez <laarni_e112@yahoo.com>
Reply-To: mary_kaberuka114@yahoo.co.uk
Date: Fri, 11 Apr 2008 07:50:50 -0700 (PDT)
Subject: Hi Dear Friend & Partner,
Hi Dear Friend & Partner,
My name is Madam Laarni Enriquez, a citizen of the Philippines.I hope you are doing fine today right? To be honest with you, I would like be open to you about myself as honest new friends, I am once President Joseph Estrada courier mistress. Honestly I would like to have an investment and confidant relationship with you; if possible entrusting my life time fortune into your possession, as now I am broken hearted and needs someone to trust, without remembering my past and forsaken experiences from close confidants and family, You can read and comfirm more about my political problems on this BBC News Bulletin here below: http://news.bbc.co.uk/2/hi/asia-pacific/3135605.stm.
All I want from you is to assist me make claims of some funds I concealed in a metallic trunk box deposited in a security company in Egypt. The Amount deposited is much about USD$5.1 Million United states dollars.All I want from you, now is honesty and sincerity, as soon as this money is claimed by you, I will look for a way out and sneak out of the Philippines and travel down to meet you, So we can go into a life time partnership together,in investing this money in your country and anywhere else you prefer. I will furnish you with full details on how we shall proceed on this project as soon as i receive your reply.
Sincerely yours,
Madam Laarni E. Enriquez.
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