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.
Fraud email example:
From: "ptbg 0011" <ptbg_0011@wellallswiss.com>
Date: Mon, 04 Jul 2005 10:05:05 +0000
Subject: Kindly acknowledge this mail.
Hello,
I am Mr. Berger Patrick the bills and exchange manager of a bank in
Switzerland. I am contacting you on business transfer of a huge sum of money
from a deceased account. Though I know that a transaction of this magnitude
will make any one apprehensive and worried, but I am assuring you that all
will be well at the end of the day. We decided to contact you due to the
urgency of this transaction.
PROPOSITION;
We discovered an abandoned sum of Five Million Five Hundred Thousand United
States Dollars ($5,500,000.00) in an account that belongs to one of our
foreign customers who died along with his entire family. Since his death,
none of his next-of-kin or relations has come forward to lay claims for this
money as the heir. We cannot release the fund from his account unless
someone applies for claim as the next-of-kin to the deceased as indicated in
our banking guidelines. Upon this discovery, we now seek your permission to
have you stand as a next of kin to the deceased as all documentations will
be carefully worked out by us for the funds ($5,500,000.00) to be released
in your favour as the beneficiary's next of kin. It may interest you to know
that we have secured from the probate an order of madamus to locate any of
deceased beneficiaries.
Please acknowledge receipt of this message in acceptance of our mutual
business endeavor by furnishing me with the following;
1. Beneficiary name and address.
2. Direct Telephone and fax numbers.
These requirements will enable us file letter of claim to the appropriate
departments for necessary approvals in your favour before the transfer can
be made. We shall be compensating you with a million dollars on final
conclusion of this project, while the rest shall be for us. Your share stays
while the rest shall be for us for investment purposes.
I find myself privileged to have this information and this is a great
opportunity of a life time of success without risks.
I await your urgent response to this proposal so that I can give you the
modalities on this transaction and please send your reply to
[patberger@o2.pl].
My Regards,
Mr. Berger Patrick.
Anti-fraud resources: