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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?Edward=20Todd?= <edwardtodd_london_uk@yahoo.com.tw>
Reply-To: edwardtodd_uk@yahoo.co.uk
Date: Thu, 20 Jul 2006 02:53:38 +0800 (CST)
Subject: Office ofbank Manager,Natwest Bank,London.Dear Friend,I am Dr Edward Todd the Bank Manager of Natwest Bank Plc.I have urgent and veryconfidential business proposition for you.On August 10,2000,an Iraqi Foreign Oil consultant/contractor with the BRITISH PETROLUEM CORPORATION Mr.Rahman Ibrahim.Made a numbered time (Fixed deposit)for 36 calendar months,valued at US$22,400,000.00 (Twenty two Million Four hundred Thousand Dollars only) in my branch.Upon maturity after two years,I sent a routine notifica
p9qms7dzqrqrSL1jpEYhp0GlaaVIsUirSLW5p9qo7DogZWR3YXJkdG9kZF9sb25kb25fdWtA
eWFob28uY29tLnR3DQoNClBMRUFTRSBSRUFEIFRIRSBTVUJKRUNUIFdFTEwgQU5EIEdFVCBC
QUNLIFRPIE1FIEJFQ1VBU0UgT0YgU0VDVVJJVFkgUFVSUE9TRVMNCg0KLSBFZHdhcmQgVG9k
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