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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: "ashkab11 Gazeta.pl" <ashkab11@gazeta.pl>
Date: Fri, 4 Jul 2008 03:45:58 -0700
Subject: FROM: MRS AISHA KABILA
FROM: MRS AISHA KABILA
DEAR SIR/MADAM.
PLEASE CONSIDER THIS PROPOSAL FROM A WIDOW IN DIRE NEED OF URGENT ATTENTION.
I AM AISHA KABILA THE SECOND WIFE OF THE FORMER PRESIDENT OF DEMOCRATIC
REPUBLIC OF CONGO PRESIDENT LAURENT DESIRE KABILA, WHO WAS ASSASINATED BY
HIS BODY GUARDS IN A PLOT TO OUTSET HIM FROM OFFICE BY HIS OPPONENTS..
I AND MY SON MR DAMIAN KABILA ARE NOW LIVING IN SOUTH-AFRICA AS POLITICAL
REFUGEES DUE TO DISCREPANCIES IN OUR COUNTRY AFTER THE MURDER,I WANT TO
SOLICIT FOR US TO WORK TOGETHER TO TRANSFER THE SUM OF US$ 18.7M (EIGHTEEN
MILLION DOLLARS,SEVEN HUNDRED THOUSAND DOLLARS) INTO YOUR PERSONAL OFF-SHORE
ACCOUNT OR COMPANY'S ACCOUNT FOR DISBURSEMENT AND INVESTMENTS, IN YOUR
COUNTRY SPECIFICALLY IN REAL ESTATE.
PLEASE DO CONTACT MY SON MR DAMIAN IF YOU ARE INTERESTED TO PARTICIPATE ON
HIS PRIVATE TELEPHONE NUMBER *00 27-78-564-5404* OR HIS EMAILS ADDRESSES ( *
damian_kab@hotmail.com*<http://us.mc561.mail.yahoo.com/mc/compose?to=damian_kab@hotmail.com>or
*dmain_kab@hotmail.com*<http://us.mc561.mail.yahoo.com/mc/compose?to=dmain_kab@hotmail.com>FOR
HIM TO CLARIFY THINGS MORE TO YOU ABOUT THE MODALITIES OF THE BUSINESS
AND SAME TIME DISCUSS PERCENTANGE FOR YOUR PARTICIPATION,BUT WE ARE WILLING
TO LET GO 20% FOR YOU.
PLEASE TREAT AS CONFIDENTIAL FOR SAFETY REASONS.
LOOK FORWARD TO HEAR FROM YOU.
YOURS TRULY,
AISHA KABILA
(FOR THE FAMILY)
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