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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: =?iso-8859-1?q?WILLIAMS=20ADAMS=20ADAMS?= <williamsadamsg@yahoo.fr>
Reply-To: williams_accountant@katamail.com
Date: Fri, 18 Aug 2006 07:42:40 +0000 (GMT)
Subject: DEAR SIR,I AM DR.WILLIAM ADAMS,THE ACCOUNTANT GENERAL OF AFRICAN CONTINENTAL BANK PLC. I REQUEST YOUR CO-OPERATION IN THE TRANSFER OF MONEY AMOUNTING TO U.S.D. 28.8 MILLION.ON SEPT. 1996, AN OIL CONSULTANT/CONTRACTOR WITH THE KUWAIT OIL MINISTRY,MR. AHMED YOUSUF MUSTAPHA, AN IRAQI NATIONAL MADE A FIXED DEPOSIT OF U.S $28.8M IN AFRICAN CONTINENTAL BANK. (A.C.B.). ON MATURITY WE SENT A ROUTINE NOTIFICATION TO HIS FORWARDING ADDRESS BUT GOT NO REPLY. AFTER A MONTH, WE SENT A REMINDER AND FINALLY HIS E
J'ai une nouvelle adresse mailVous pouvez maintenant m'écrire à : williamsadamsg@yahoo.fr
NEXT OF KIN
- WILLIAMS ADAMS ADAMS
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