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: "grace kante" <mrsgrace_kante2@hotmail.co.uk>
Reply-To: mrsgrace_kante5@myway.com
Date: Tue, 23 Jan 2007 10:05:23 +0000
Subject: REPLY THIS PLEASE
FROM: Mrs. Grace Kante.
Residence: 45-dove street Randburg.
Johannesburg- South Africa.
+27 73 889-6697
Dear,
Due to my careful search for an honest, reliable and sincere business
partner, I got your contact from Internet and I ask if you can be trusted
not to break an agreement? Still, it took me time to make up my mind to
contact you and to offer you this proposal of mine of which my whole life
depends on.
My name is Mrs. Grace Kante, the wife of Late Mr. George Kante a Zimbabwe
business Man, politician and Farmer. During the current crises against the
farmers in Zimbabwe from the supporters of President Robert Mugabe to claim
all the white-owned farms to his party
members and his followers, he ordered all white farmers to surrender all
farms to his party members and his followers.
My Husband is One of the most successful multi-farmers in our country and
because he did not support Mugabe`s ideas, Mugabe's supporters invaded his
farm and burnt everything in the farm, killing him and made away with a lot
of items in my husband's farm. Before his death, my husband had deposited
with a security company in South Africa the sum of (USD $7MILLION).
(The documents of which he only made me aware of it.) After the death of my
husband, I decided to move to Republic of South Africa where I re-located
under political asylum as a refugee to seek for foreign patner overseas that
will assist me to move this money out of the security company to his
country.
All I am asking you is to assist us to transfer this money out of South
Africa for investment purposes. The reason being that I and my only son are
living in South Africa as political asylum seekers and the financial laws of
south Africa do not allow Asylum Seekers certain financial rights, hence I
shall be very grateful if you can assist us.
I have agreed to offer you 20% of the total sum for your assistance as soon
as the money get`s into your account. I want truth and honest to be our
watchword in this transaction and please treat this transaction with
strictly confidential for the successful out come of it. All I want you to
do is to furnish me with your personal phone and fax numbers for easy and
urgent communication.
Note that this transaction is 100% Risk free and absolutely confidential.
Thanks and God bless you.
Sincerely Yours,
Mrs. Grace Kante
_________________________________________________________________
Find Love This New Year With match.com! http://msnuk.match.com
Anti-fraud resources: