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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: "Olen Sos" <olens1x@hotmail.com>
Reply-To: sosolen@sify.com
Date: Wed, 16 Nov 2005 10:21:57 +0000
Subject: FROM THE DESK OF MR. OLEN SOSNITSKAYA
FROM THE DESK OF
MR. OLEN SOSNITSKAYA
HEAD, CENTRAL ACCOUNTING UNIT
YUKOS OIL COPORATION,
RUSSIA .
Dear Sir,
My name is Mr. Olen Sosnitskaya, head central accounting unit of Yukos
Oil Corporation 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
corporation, 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
http://www.canada.com/news/world/story.html
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 fifteen Million United States Dollars
(US$15,000,000.00).
Due to the fact that his finances and assets have been frozen by the
Russian government, 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,
Mr. Olen Sosnitskaya.
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