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: <johncosi@mysinamail.com>
Date: Tue, 01 Jul 2008 03:19:56 +0800
Subject: ATTENTION PLEASE:
I am Mr. John Cossi, a manager of one of the leading bank here in South Africa. I want to inquire from you if you can handle this transaction for mutual benefits/life opportunity for you and i, the transaction is about seeking your consent to present you as the next of kin/ beneficiary of the US$14.7 million dollars, which belonged to a deceased customer to the bank where i work.
He died in along with his family during their vacation journey,the fund is currently in a suspense account awaiting claim, the bank made a public notice that they are ready to release this fund to any of his relatives abroad In that regard, I decided to seek your consent for this prospective opportunity. Have it at the back of your mind, that the transaction does not involve any risk and does not need much engagement from you, since I am familiar with this kind of transaction being an insider.
Necessary modalities will be worked out to enable us carry out the fund claim under a legitimate arrangement. I have resolved to offer you 30% of the total fund, 10% for sundry expenses that maybe incurred during the process of executing this transaction and 60% percent for me. As soon as I receive your response I will details you on how we can achieve it successfully.
Best Regards,
Mr. John Cossi
______________________________________
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