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: jenney mar <jenneymar1938@yahoo.com>
Date: Wed, 21 Jun 2006 01:28:54 -0700 (PDT)
Subject: hello
Good day to you,
I have a profiling amount of 56 Million United States Dollars secured in an offshore private bank. I am seeking your assistance in securing these funds into a safe account for future investment purposes but requiring maximum confidentiality. This is bourn out of the fact that I am still in active service in the Ministry here in Scotland-UK.
Upon your positive response to my proposal, I will provide you with the following! information:
How I will introduce you/yourcompany to the holding bank and make you the beneficiary of the money.
Who I am and why I have decided to sought for your assistance.
What percentage of the money I am willing to give you for your assistance.
Kindly respond with your private phone and fax numbers for easier andfaster
Miss.jenny may
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