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: Susan williams <susanwilliams_art@yahoo.co.uk>
Reply-To: susanwilliams_2007@outgun.com
Date: Fri, 1 Feb 2008 13:52:42 +0000 (GMT)
Subject: Dear Friend,
Dear Friend,
Please Permmit me to introduce my good self, I am Barrister Susan Williams a solicitor at law, I am the personal to Mr. Davis Ramsey , a citizen of the United state of America, who use to work with Shell oil Development Company in Nigeria, here in after was referred to as my client. On 21st of April 2003. My client, his wife and their only child were involved in
a car accident along Sagamu Express Road while returning from a family friend brithday party, and unfortunately all the occupant of the vehicle lost their lives.
Since then, I have made several enquiries to locate any of my client extended relatives. This has also proved unsuccessful, after these several unsuccessful attempt, I have decided to track his family name over the Internet, to locate any member of his family hence
I got confisted or declare unserviceable by the finance firm where he made a twelve callender fixed deposit.
Particularly the quaranty trust bank plc, where he has the account valued at (US$6.8M) so i decide to contact you so that the moeny can be paid to you as a relative to my client, and after that you and me can share the money 60% for me and 40% to you. I want you to know that this money can only be paid to a foreigner and that is why i have contacted you to
stand as the next of kin to to this money. I am in possesion of all the necessary legal documents that can be used to back up any claim we may make. All I requires is your honest co-operation to enable us finalize this deal. I guarantee that this will be executed under a legistimate agreement that will protect you from any breach of law.
1,your fullname
2,age and sex
3, address
4,your telephone number including your email address so as to keep you inform, and With all these informations i will sucessfully procure the necessary
documents in your name. Do send me your reply through
email:susanwilliams_2007@outgun.com
Best regards,
Barrister WILLIAMS
---------------------------------
To help you stay safe and secure online, we've developed the all new Yahoo! Security Centre.
Anti-fraud resources: