fighting spam and scams on the Internet
|
Try our spam filter! Free trial for 30 days |
 |
|
|
joewein.de LLC fighting spam and scams on the Internet |
|
|
|
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: Mataya Jallah <attorney_mataya@yahoo.com>
Date: Sat, 24 Jun 2006 02:17:01 -0700 (PDT)
Subject: AFTER MY SEVERAL ENQUIRIES ) Joe Wein
Dear Joe Wein
I am Mr. Jallah Mataya ,Esq. a solicitor at law, personal attorney to Engr. R. B. Wein, a national of your country,
THE LAST UPDATE :
Friday, 26 December, 2003, 18:16 GMT, The chartered Boeing 727 bound for Beirut crashed shortly after take-off from the country's main city, Cotonou. My client, his wife and their only son were involved in this very plane crash in Cotonou- Benin Republic.
Since then I have made several enquiries to your embassy to locate any of my clients extended relatives,this has also proved unsuccessful. After these several unsuccessful attempts, I decided to track his last name over the Internet, to locate any Member of his family hence I contacted you.
Since then I have made several enquiries here to locate any of my clients extended relatives, this has also proved unsuccessful.
After these several unsuccessful attempts, I decided to search in the internet through with his last name which motivated me to contact you, to locate any member of his family hence I contacted you. I have contacted you to assist in repartrating the fund valued at US$15.724 million left behind with bank. ! my client with before it gets confisicated or declared unserviceable by this (BANK) where this huge amount were deposited.
This bank has issued me a notice to provide the next of kin or have his account confisicated within the next twenty one official working days Since then I have been unsuccesfull in locating the relatives for over two years now, I seek the consent of you to present you as the next of kin to my late client deceased since you have the same last names with him, so that the proceeds of this account can be paid to you. Therefore, on receipt of your positive response, we shall then discuss the sharing ratio and modalities for transfer.
I have all necessary information and legal documents needed to back you up for claim. All I require from you is your honest cooperation to enable us see this transaction goes very through and for more details. I will like you to get back to me with your
Full Name...........................................
Marrital Status.........................
Age...............Sex.................
Home Contact Address...........................
Private Phone Number.........................
Fax Number.......................
Occupation,.....................Position......................
And also a prompt assurance of this fund when it gets to your care, and your advice on what will be good for me over there to invest my own share of money? as soon as i received the above information i will then send to you all the necessary information concerning my client and his deposited fund with the Bank.
BEST REGARDS.
MR. JALLAH MATAYA , ESQ.
__________________________________________________
Do You Yahoo!?
Tired of spam? Yahoo! Mail has the best spam protection around
http://mail.yahoo.com
Anti-fraud resources: