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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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Fraud email example:
From: "Ahat Sosnitskaya" <ahatsosnitskaya1@o2.pl>
Date: Thu, 29 Sep 2005 20:26:30 -0500
Subject: MAIL FROM MRS.AHAT SOSNITSKAYA
MRS.AHAT SOSNITSKAYA
HEAD,
CENTRAL ACCOUNTING UNIT
YUKOS OIL COPORATION
RUSSIA.
MY NAME IS MRS.AHAT SOSNITSKAYA,HEAD CENTRAL
ACCOUNTING UNIT OF YUKOS OIL COPORATION IN RUSSIA.
I HAVE THE DOCUMENTS OF FUNDS FOR ANAETHESIA GROUP PTY
IN OUR CENTRAL ACCOUNTING SYSTEM A COMPANY SECRETLY
OWNED BY THE CHAIRMAN OF YUKOS OIL COPORATION,MR
MIKHAIL BORIS KHODORKOVSKY WHO WAS RECENTLY JAILED FOR
FINANCING POLITICAL PARTIES IN RUSSIA(the union of
right forces, led by Boris nemtsov, and yabloko, a
liberal/social democratic party led by Gregor
yavlinsky).
<http://news.ft.com/cms/s/f13f7d22-b0cb-11d9-9bfc-00000e2511c8,dwp_uuid=4bb9612a-d254-11d8-b661-00000e2511c8.html>
<http://www.canada.com/news/world/story.html?id=87eece8b-6188-46e4-915e-5c1b8d20858c>
<http://www.canada.com/news/world/story.html?id=87eece8b-6188-46e4-915e-5c1b8d20858c>
<http://news.ft.com/cms/s/dbf849d8-b195-11d9-8c61-00000e2511c8,dwp_uuid=4bb9612a-d254-11d8-b661-00000e2511c8.html>
THE TOTAL AMOUNT OF FUNDS IN THE CENTRAL ACCOUNTING
SYSTEM DUE FOR PAYMENT TO ANAETHESIA GROUP PTY IS ONE
HUNDRED AND FIFTY FIVE MILLION UNITED STATES DOLLARS
(USD$155 ,000,000.00).
DUE TO THE FACT THAT HIS FINANCES AND ASSESTS HAVE
BEEN FROZEN BY THE RUSSIAN GOVERNEMENT,HIS
WIFE(MRS.INNA KHODORKOVSKY)HAS APPROACHED ME TO GET AN
INDIVIDUAL OR PREFERABLY A COMPANY TO HELP REPROFILE
THE FUNDS IN THEIR NAME AND CONSEQUENTLY GET THEM
TRANSFERRED OUT OF RUSSIA FOR INVESTMENT ON THEIR
BEHALF.
I AM CONTACTING YOU IN THIS REGARDS BECAUSE SHE HAS
AGREED TO COMPENSATE US WITH 10% OF THE TOTAL SUM.
AS SOON AS I GET YOU RESPONSE,I WILL SEND YOU THE
NECESSARY DETAILS AND MY IDENTIFICATION.
REGARDS,
MRS.AHAT SOSNITSKAYA.
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