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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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Fraud email example:
From: fcoke@terra.com.mx
Date: Tue, 1 Mar 2005 01:52:28 +0000
Subject: FROM: FELIX AND QUEEN COKE.
FROM: FELIX AND QUEEN COKE.
ATTN:
I am FELIX Coke the only son of late former Director of finance, Chief Vincent
R. Coke, Sierra-Leone diamond and mining corporation. I must confess my
agitation is real, and my words is my bond, in this proposal. My late father
diverted this money meant for purchase of ammunition, for my country, during
the peak of disastrous civil war in my country, now he has deposited the
money with BANK here in Abidjan, where I am residing under political Assylum
with my younger sister Queen Coke who is 17 years old.
Now the war in my country is over with the help of ECOMOG soldiers, the
present government of Sierra Leone has revoked the passport of all officers
who served under the former regime and now ask countries to expel such person
at the same time freeze their account and confiscate their asset, it is
on this note that I am contacting you, all I needed from you is to furnish
me with your bank particulars:
1) Account name
2) Account number
3) Bank address, telephone and fax numbers
4) your private telephone /fax numbers
For you to assist me transfer this money in your private bank account, the
said amount is (US$14.000.000.00 Million). I am compensating you with 20%
of the total money amount,
now all my hope is banked on you and I really wants to invest this money
in your country, were their is stability of Government, political and economic
welfare. Honestly I want you to believe that this transaction is real and
never a joke. My late father Chief Vincent R.Coke,gave me the deposit slip
issued to him by the Bank on the date of deposit, for you to be clarify
because, I do not expose my self to anybody I see, I believe that you are
able to keep this transaction secret for me because this money is the hope
of my life, it is important.
Please write me immediately after you must have gone through my message
fill free and make it urgent. That is the reason why I offered you 20 %
of the total money amount, and in case of any other necessary expenses you
might incure, I am resolving to give you an addition of 10% during this
transaction.
N.B Try and negotiate for me some profitable blue chip investment opportunities
which is risky free which I can invest with this money when it is transferred
to your account, personally I am interested in estate management and hotel
business, please advise me. And promise me and my younger sister to be our
guardian considering our situation and not to betray us. And my late father
used me the only son as the beneficiary / next of kin on the day of deposit
and also told me I need an assistance of a foreigner with a legitimate bank
Account abroad who will stand as co-beneficiary and partner abroad to ensure
a successful hitch free transfer of the fund abroad.
Thanks and God bless
Yours truly
FELIX and QUEEN Coke.
___________________________________________________________________________
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