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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: (sent from abused email account)
Date: Mon, 3 Nov 2008 20:25:47 +0000
Subject: please help us
YOUR KINDNESS PLEASE!!!
BUJUMBURAM REFUGEE CAMP,
WESTERN REGION.
ACCRA-GHANA
dear sir,
I am Dan Hamoada 22 year old from Southern Sudan presently living in the
Bujumburam refugee camp here in Accra - Ghana ( Africa ), I have a
consignment box that contains$ 18 Million United States Dollars (USD $18
Million) which I inherited from my late Father as is only son. I am seeking
your assistance to be my foreign beneficiary that will helps me receive my
one metallic trunk box which is presently in London with a delivery
diplomat.
My consignment box is presently in London, the consignment got to London
through the help of a Delivery Diplomat Engr.George, who was supposed to
have delivered my consignment to my foreign beneficiary there in London,
unfortunately my foreign beneficiary had a car accident which results to his
death.
sir, all expenses have been taken care of by my former beneficiary before
the consignment left Ghana to London, since the consignment can not be
delivery to him, Engr.George has to deposit the consignment with a warehouse
over there in London and called us to inform me and my mother about the
situation.
sir, I humbly seek your assistance to get in touch with the Diplomat so that
he can be able to deliver my consignment box to you. The contact information
of the diplomat is: Name: Engr. George Frim Tel: +447024068305,
Email:<Email%3Aengrgeorge@fsmail.net>diplomatjohnson5,
Location: London Please sir, do call him and introduce your self to him as
my (Dan Hamoada) new foreign beneficiary who will receive my consignment
box.
sir, i have the following certificates/documents (attached) for my
consignment for your perusal: Certificate of Ownership, Certificate of
Deposit, Anti-Terrorist Certificate, Africa Union (AU) Certificate, Drug
Clearance, International Airport Clearance Certificate, Money Laundry
Certificate. contract bond,
Please sir, try to get back to me as soon as you contact the diplomat so
that I can inform my mother and my sister about the situation of things,
also do not disclose the contents of my consignment to the diplomat. Twenty
percent (20%) of the total funds will be given to you for your assistance
and you will help us invest the money in a profitable business there in
your country when we come over to meet with you.
I await your urgent response and i pray that God should give you the
enabling spirit to help me, my sister and my mother.
Thanks and God bless you.
Dan Hamoada
+233245665121
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