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: "stella lamine" <stellalamine4@fastwebmail.it>
Reply-To: stellalamine9@centrum.sk
Date: Sat, 5 Jul 2008 09:00:03 +0000
Subject: From Miss Stella Lamine
From Miss Stella Lamine
I AM MISS STELLA LAMINE ,23 YEARS OLD,MY FATHER OWNS A LIMITED OF COCOA AND
GOLD BUSINESS IN REPUBLIQUE OF LIBERIA. AFTER HIS TRIP TO ABIDJAN COTE
DIVIORE TO NEGOTIATE ON A COCOA AND GOLD BUSINESS HE WANTED TO INVEST IN
ABROAD.ONE WEEK HE CAME BACK FROM HIS TRIP TO ABIDJAN HE HAD A MOTOR
ACCIDENT WITH MY MOTHER WHICH MY MOTHER DIED INSTANTLY BUT MY FATHER DIED
AFTER FIVE DAYS IN A PRIVATE HOSPITAL IN MY COUNTRY.
IT WAS LIKE MY FATHER KNEW HE WAS GOING TO DIE MAY HIS GENTLE SOUL REST IN
PREFECT PEACE. HE DISCLOSED TO ME AND MY ONLY BROTHER THAT HE DEPOSITED THE
SUM OF (USD $7.2 M)IN BANK IN ABIDJAN IN COTE DIVIORE THAT THE MONEY WAS
MEANT FOR HIS COCOA AND GOLD BUSINESS HE WANTED TO ESTABLISH IN ABROAD.I AM
SOLICITING FOR YOUR HELP TO TRANSFER THIS MONEY INTO YOUR ACCOUNT IN YOUR
COUNTRY FOR INVESTMENT.PROMISE TO GIVE YOU 15% PERCENT OF THE TOTALL AMOUNT
WAITING TO HEAR FROM YOU SOONEST.
BEST REGARDS.
MISS STELLA LAMINE.
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