![]() |
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: "DR BORRIS OLGA" <drborris7@london.net>
Date: Wed, 02 Nov 2005 04:02:38 +0000
Subject: HELLO
Hello Friend,
I am Dr. Borris Olga. and I represent Mr. Mikhail Khordokovsky the former
C.E.O of Yukos Oil Company in Russia. I have a very sensitive and
confidential brief from this top (oligarch) to ask for your partnership in
re-profiling funds US$42.3 Million. I will give the details, but in summary,
the funds are coming via Bank Menatep.
This is a legitimate transaction. You will be paid 10% for your "Management
Fees". If you are interested, please write back by
mail:(drborris7@london.net) and provide me with your confidential telephone
number,fax number and email address and I will provide further details and
instructions. Please keep this confidential; we can't afford more political
problems.
Finally, please note that this must be concluded within two weeks.Please
write back promptly.Write me back through this personal email address
(drborris7@london.net)
I look forward to it.
Regards,
Dr. Borris Olga.
Yahoo! Groups Links
<*> Besuchen Sie Ihre Group im Web unter:
http://de.groups.yahoo.com/group/loe_intern/
<*> Um sich von der Group abzumelden, senden Sie eine Mail an:
loe_intern-unsubscribe@yahoogroups.de
<*> Mit der Nutzung von Yahoo! Groups akzeptieren Sie unsere:
http://de.docs.yahoo.com/info/utos.html
Anti-fraud resources: