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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: <personal_link20003@yahoo.co.jp>
Reply-To: personal_link2000@yahoo.co.jp
Date: Wed, 15 Apr 2009 15:56:52 +0900 (JST)
Subject: FROM: MR.JACQUES DU VIGNAUD
ABIDJAN, COTE D'IVOIRE.
E-mail sibanque_ci@sibmail.com
Dear Friend,
I know that this mail will come to you as a surprise as we never meet before. I am the FOREIGN REMITTANCE MANAGER of (SIB) Soci・蠡Ivoirienne de Banque, I Hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our
both families.
I need your urgent assistance in transferring the sum of ($8.4M) Eigh Million Four Hundred Thousand United States Dollars immediately to your account. The money has been dormant (in-active) for eight years in our Bank here without any body coming for it.
I want to release the money to you as the nearest person to our deceased customer MR. RICHARD BURSON FROM USA the owner of the account who died a long with his supposed next of kin in plane crash since 2000. I don't want the money to go into our Bank treasury as an abandoned fund, so this is the
reason why I contacted you, so that my Bank will release the money to you as the nearest person to the deceased customer.
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 send you full details on how the business will be executed and also note that you will have 40% of the above mentioned amount if you agree to help me execute this business.
Thanks and waiting for your urgent response,
Best Regards
Mr. Jacques DU Vignaud
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