![]() |
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.
Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: anandi bridget <anandi_bridget17@yahoo.co.uk>
Date: Tue, 30 May 2006 13:08:26 +0100 (BST)
Subject: Letter From My Consultant.
UNIT 29, FERIAN HEIGHTS
PRETORIA
SOUTH AFRICA.
To : The Propriator,
I am a financial consultant and my client has an equity share investment capital to the volume of Twenty-One Million United States Dollars which is an inherited asset as Next of Kin from the depositor.
This fund is blocked in an unconditional Bank Guarantee (BG) by the late depositor and is assignable or can be leased to you after all resolution to assume the Trustee on this family trust. Such Trustee shall be invested with all obligation in having the transfer made and the subsequent investment after duly signing the trade or trust deed and will be bear a good package in form of commission.
Kindly contact me by email : anandi_bridget00@yahoo.co.uk and include all contact detail so that I will get back to you.
Kind regards,
M.Winston
For : Anandi Family Trust.
Send instant messages to your online friends http://uk.messenger.yahoo.com
Anti-fraud resources: