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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: "Dr Borris Olga" <drborrisolga8@msn.com>
Reply-To: dr_borrisolga2@walla.com
Date: Tue, 08 Nov 2005 01:42:06 +0000
Subject: INVESTMENT REQUEST FROM YUKOS (OIL RUSSIA)
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 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 advice me on your position by email immediately, as i look forward
to your mail.
Regards,
Dr. Borris Olga
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