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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: =?big5?q?saivonic=20suzzan?= <suzzansaivonicinfo11@yahoo.com.hk>
Reply-To: mrssuzzansaivonic@yahoo.co.in
Date: Mon, 29 May 2006 10:52:55 -0700 (PDT)
Subject: YOUR ASSISTANCE IS HIGHLY NEEDED
§Ú¦³·sªº¹q¶l¦a§}¡I§A²{¥i¹q¶lµ¹§Ú¡Gsuzzansaivonicinfo11@yahoo.com.hk
Dear sir/madam
I am the wife of Mr. Nicolai Sainovic one of the
people of the former Yugoslavia indicted at the War
Crime Tribunal in Hague.The indictment was politically
motivated we must say, but there is nothing we can do
now but to answer according to the law.The whole
set-up we believe was a package some of the the
western world has provided former Yugoslavia to
contend with. Mr. Slobodan Milutinovic and my husband
had kept some funds, American currencies in a private
Bank to enable them take care of rebel problems.
However, now that the country they seeked to protect
has turned against them,We need to transfer the money
out for safety from where it has been lodged somewhere
in Europe.The fund is in excess of 50 million USA dollars
It can be transferred to you under diplomatic immunity
or be paid into offshore accounts through which you
will lay possession of it to foster some investment on
our behalf.Can you Handle this projects? Are you
capable of handling funds? Are you trustworthy? I have
been asked to offer you 30%,for your assistance, Will
that be ok for you?Please reply to me at the earliest
to enable me stop contacting other persons for
assistance.
Note that this transaction is risk free. I
will commence immediately to secure all legal
documents in your favor on your acceptance to fully
co-operate with me.
I await your urgent response to enable us jump-start
this project and nurture it to reality,please kindly
Reply to my personal e-mail; mrssuzzansaivonic@yahoo.co.in
Yours faithfully,
Mrs.Suzzan Saivonic
- mrssaivonic suzzan
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