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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: "kabore jean" <kaborejn4@gmail.com>
Reply-To: kaborej123@latinmail.com
Date: Wed, 27 Aug 2008 05:44:51 +0200
Subject: Your urgent assistance is needed
Dear Friend,
My name is Mr. Jean Kabore. I need trust and reliable person,understand
my reason of contacting you today through this email.
I am the manager of Auditing and Accounting department of BANK OF
AFRICA(B.O.A)
Ouagadougou Burkina faso. I Hoped that you will not expose not this
transaction
or betray this trust and confident that i am about to expose to you for the
mutual benefit of our both families.
I need your urgent assistance in transferring the sum of
(14.500.000.00)million
to your account within 10 or 14 banking days.This money has been dormant
for years in our Bank without claim.
I want the bank to release the money to you as the nearest person to our
deceased customer(the owner of the account)died along with his supposed
next of kin in an air crash since January 31 2000.
I don't want the money to go into our Bank treasurer as an abandoned fund.So
this is the reason why i contacted you so that the bank can release the
money
to you as the next of kin to the deceased customer.(Mr. Morris Thompson from
American ) Please I would like you to keep this proposal as a top secret
and delete it if you are not interested. Upon receipt of your reply i will
give you full details on how the business will be executed and also, note
that you will have 30% of the above mentioned sum if you agree to handle
this
business with me.
Waiting to hear from you.
Thanks
Yours truly,
Mr. Jean Kabore
Your urgent assistance is needed
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