![]() |
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.
Fraud email example:
From: Frank Lukas <mrfrank_lukas1@personal.ro>
Reply-To: mrfrank_lukas@asiamail.com
Date: Mon, 18 Apr 2005 20:34:31 +0300
Subject: REQUEST FROM FRANK
FROM MR FRANK LUKAS
DATE:18TH OF APRIL 2005.
I NEED YOUR URGENT REPLY.
COMPLIMENT OF THE DAY.
I write to request your co-operation in my desire to find a foreign partner
who will assist me in the relocation and investment of the some funds which is
presently in a dedicated account in a London Bank.Presently, I am a serving
government functionary in my Native Country,the money was realised from grants.
I am unable to travell out now,so i shall be glad if you can stand as
beneficiary to receive this money abroad,and also nominate a good investment
facility in your country where the fund will be placed,for profits making.
I am offering you 20% of total sum after the transfer.The entire plan and
documents of this transaction will be forwarded to you as soon as i receive
your positive response.
I also want to assure you that there is no risk attach to you in this.
YOU CAN REPLY ME IN MY PRIVATE EMAIL ADDRESS:mrfrank_lukas@asiamail.com
My regard to your enter family,
MR FRANK LUKAS.
_____________________________________________
Cinefil?Castiga o excursie la Venetia
http://www.cineplus.ro/concurs
Anti-fraud resources: