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: "MR. DONALD COLLINS" <donald_collins0@yahoo.com> (may be fake)
Reply-To: donald_collins1000@yahoo.com
Date: Fri, 9 Jun 2006 11:47:45 +0200
Subject: MR. DONALD COLLINS
FROM MR.DONALD COLLINS
AFRICAN DEVELOPMENT BANK GROUP
DAKAR SENEGAL
FOR YOUR ATTENTION ONLY I AM MR. DONALD COLLINS, A SOUTH AFRICAN
WORKING
WITH
SENEGAL BRANCH OF AFRICAN DEVELOPMENT BANK GROUP AS THE MANAGER. I
HUMBLY
WISH TO SEEK YOUR ASSISTANCE IN A MATTER THAT IS VERY IMPORTANT TO ME
WHICH
REQUIRES UTMOST URGENCY AND CONFIDENTIALITY.
I WANT TO START INVESTMENT WITH THE SUM OF TWENTY MILLION UNITED STATES
OF
AMERICA DOLLARS IN YOUR CONUTRY OR ANY OTHER COUNTRY WITH GOOD ECONOMIC
STABILITY AND POLITICAL CLIMATE YOU MAY RECOMEND. I SHALL BE INTERESTED
IN
REAL ESTATES, HOTEL BUSINESS, STOCKS & BONDS OR ANY OTHER BUSINESS YOU
MIGHT
RECOMEND.
THIS MONEY EMANATE AFTER MY BANK WAS BURNT DOWN FEW WEEKS AGO. A LOT OF
LOSES WERE INCURED BOTH IN CASH AND DOCUMENTATIONS. BEFORE THE FIRE
INCIDENCE, WE HAD IN CASH A FOREIGN EXCHANGE TO TURN OF TWENTY MILLION
UNITED STATES OF AMERICA DOLLARS. AFTER THE FIRE ACCIDENT, THE BOARD OF
THE
BANK SUMORNED ME TO ACCOUNT FOR DAMAGES. I DECLARED THAT THE FOREIGN
EXCHANGE WAS COMPLETEY BURNT. BUT THE TRUTH IS THAT THE MONEY IS SAVE
IN MY
PERSONAL CUSTODY.
FOR OBVIOUS REASONS I CANNOT POSSIBLY PLACE THIS FUND WITH ESTABLISHED
FINANCIAL INSTITUTIONS AND THIS REQUIRES ME TO URGENTLY LOOK FOR A
RELIABLE
FOREIGNER TO HELP MOVE THIS FUND OUT OF HERE, INVEST/MANAGE IT FOR ME
FOR
SOME TIME BEFORE I FINALLY RESIGN FROM MY OFFICE. IT IS ALSO MY WISH
THAT
THIS DEAL BE HANDLED AS QUIETLY AS POSSIBLE WITHOUT ANY LEAKAGE TO THE
PRESS. IF YOU AGREE TO ACT AS A FUND MANAGER FOR ME,THEN I WILL RELEASE
THE MONEY TO YOU IF YOU MEET MY REQUIREMENTS.
UPON A FAVORABLE RESPONSE FROM YOU I SHALL LET YOU KNOW HOW TO RECEIVE
THE
FUND. AFTER SUCCESSFUL DEAL, YOUR COMMISSION SHALL BE THIRTY PERCENT OF
THE
TOTAL SUM WHICH IS SIX MILLION USD FOR YOUR ASSISTANCE IN SAFELY MOVING
THE
MONEY OFFSHORES OF SENEGAL. SIXTY FIVE PERCENT FOR ME AND FIVE PERCENT
SHALL
BE USED TO RE-INBURSE EXPENSES YOU OR ME MIGHT INCURE DURING THE
TRANSACTION.
YOU SHALL BE ENTITTLED FOR AN ANNUAL FOURTY PERCENT OF THE AFTER TAX
RETURNS
FOR THE FIRST TWO YEARS OF MANAGING MY SHARE OF THE DEAL IN GOOD
BUSINESS.
THEREAFTER THE TERMS SHALL BE REVIEWD.IF YOU ARE WILLING TO DO THIS
PLEASE
INDICATE YOUR INTEREST VIA MY EMAIL SPECIFED BELOW FOR FURTHER
DETAILS.
BEST REGARDS,
MR. DONALD COLLINS
(REPLY TO: donald_collins1000@yahoo.com
Anti-fraud resources: