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.
Fraud email example:
From: eiion@webmail.co.za
Date: Mon, 26 Sep 2005 13:02:24 +0200
Subject: FOR YOU AND MYSELF
ATTN: PRESIDENT/CEO.
I am Mr. E MEDEI, Bank Manager {Hillbrow Branch} of Amalgamated Bank Of South Africa {ABSA}. I got your email contact, in my search for a trusted partner, who will assist me with this confidential business proposal.
Mr. Stev Jam made a numbered times (Fixed) deposited for twelve calendar months, valued at US$25,000.00 (twethy- five Million US Dollars) in my branch. Upon maturity, I sent a routine notification to his forwarding address but got no reply. From all indication MR. Stev Jam died of auto accident.
On further investigation, I found out that he did not leave a WILL . I therefore made further investigation and discovered that Mr. Stev Jam did not declare any next of kin in all his official documents, including his Bank Deposit paperwork. This sum of US$25 M is still sitting in the Bank and the interest is being rolled . No one has come forward to claim it.
Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to Mr. Stev Jam NOTE: ;
( 1) I shall employ the services of an attorney for drafting and obtaining the necessary documents and letter of probate/administration in your favor for the transfer.
(2) A bank account in any part of the world, which you provide, will then facilitate the transfer of this money to you as the beneficiary/next of kin of Mr. Stev Jam.
The money will be paid into your account for us to share in a ratio 70%to 25% then 5% will be set aside for any expenses that may occur during the transfer process. There is no risk at all as the attorney and my position will do all the paperwork for this transaction successful .
Upon your response shall then provide you with more details for the successful accomplishment of this transaction.please reply immediately via my email address.
Awaiting your urgent reply
Thanks and regards
Mr. E MEDEI
Anti-fraud resources: