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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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Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: "parkars greg" <parkarsgreg@hotmail.com>
Reply-To: greg_parkars2005@katamail.com
Date: Wed, 12 Oct 2005 01:26:03 +0000
Subject: urgent reply
Serve Trust Inc.,
Plaza Castilla 29814,
Madrid Spain.
Dear Client,
Good day.
I am Mr.Greg Parkars, of Serve Trust Securitas S.A,Madrid
Spain.Please I will like you to help me in clearing a box containing
treasures/US$16.5Million[Sixteen Million,Five Hundred Thousand
Dollars]which has been domant in our vault for the past four years
now.You at liberty to negotiate you share percentage as compensation
for your acceptance to partnershipship with me in this direction and
above all,I intend to invest my share into properties which shall be
under
your direct supervision in your country for pending my attaining
service retirment age at serve trust Inc.
By statutory implications the box will be handed over to Espanan
government authorities if not serviced within the next two months. I
have every details on how you will go about it and will detail you as
soon as I hear from you.
Thanks for your anticipated acceptance.
Greg Parkars.
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