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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.
Click here to report a problem with this page.
Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: "natwest bank plc" <creditdepartment@natwest-bank-uk.com>
Date: Tue, 04 Apr 2006 02:33:11 +0000
Subject: VERY URGENT
Be informed that we have been mandated by the Judiciary of Great Britain to
reprocess your payment and release your fund to your bank account. This is
also to inform you that the following documents have been sent to you by
attachment but we are still expecting to receive the letter of
Administration from the Judiciary and it will communicate you as we
reprocess your payment.
a. Wire Transfer Form
b. Payment Voucher
c. letter of Administration
You are required to endorse your signature on the "Wire Transfer Form and
Payment Voucher" at the space provided for the beneficiary and return it to
us by same email attachment or to our fax number: 44-8700688625.
We advise you treat this matter as urgent. You can contact us on telephone
number: 44-7031947407. Looking forward to hearing from you.
Yours faithfully,
Mr. Peter Belmont
Payment Officer
For:Natwest Bank Plc,London.
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