joewein.de LLC fighting spam and scams on the Internet |
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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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Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: "Robert Green Sgt" <robertgreen5454@yahoo.com.hk>
Date: Fri, 30 Jan 2009 21:25:18 GMT
Subject: FROM SGT ROBERT
From: Sgt. Robert Green
Private Email: robertgreen5454=40yahoo.com.hk
I hope my email meets you well. I am in need of your assistance. My name =
is Sgt. Robert Green. I am in the Engineering military unit here in =
Ba'qubah in Iraq,we have some amount of funds that we want to move out of =
the country.
My partners and I need a good partner someone we can trust. It is oil =
money and legal.Basically since we are working for the government we =
cannot keep these funds, but we want to transfer and move the funds to =
you, so that you can keep it for us in your safe account or an offshore =
account. But we are moving it through Diplomatic means, to send it to your =
house directly or a bank of your choice using Diplomatic Courier Service.
The most important thing is that can we trust you? Once the funds get to =
you, you take your 30% out and keep our own 70%. Your own part of this =
deal is to find a safe place where the funds can be sent to. Our own part =
is sending it to you.If you are interested i will furnish you with more =
details.
But the whole process is simple and we must keep a low profile at all =
times. Waiting for your urgent response via my private email: =
robertgreen5454=40yahoo.com.hk
This business is risk free.
Regards,
Sgt.Robert Green=
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