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: =?utf-8?q?MR=20PET=20MCWEALTH?= <mcwealth.mrpet@yahoo.com.vn>
Reply-To: petmcwealth2009@yahoo.com.hk
Date: Sat, 31 Jan 2009 20:06:31 +0700 (ICT)
Subject: VERY URGENT
Tôi có thÆ° má»i!Bây giá» bạn có thá» gá»i thÆ° Äiá»n tá» cho tôi tại: mcwealth.mrpet@yahoo.com.vn
- FROM: MR. PET McWEAL,THE DIRECTOR: WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT BUREAU. This letter is from World Fund Discovery Management And Payment Bureau newly established by the World Financial Service Authority United States Of America/ United Kingdom. This body was set up to discover an outstanding unpaid fund being owed to Governments or Individuals all over the world through Contract Payment, Inheritance and Lottery Winning Prize Awards. It will interest you to know that we have discovered an outstanding unpaid/ unclaimed sum of money in favor of your name and a mandate has been given to this body World Fund Discovery Management And Payment Bureau to ensure that this fund gets to you without any delay. Note that a special payment arrangement has been made to deliver this fund to you through diplomatic means of payment or Alternatively come in person to any of our payment Offices in Europe, America or Asia. You are advised to furnish this office with your contact information to enable us open up communication with you regarding the release of your fund immediately.Thanks.Yours Truly Mr. Pet McWealth Director: World Fund Discovery Management And Payment Bureau
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