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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: David Taylor <Davidtaylor2@walla.com>
Date: Thu, 14 Sep 2006 21:43:48 +0200
Subject: From david.( Reply Pls)
From David Taylor
My name is David Taylor I work in a bank Here In Uk, I need your assistance in moving the sum of Ten Million Five Hundred Thousand British pounds (10,500.000.00pounds) into your country. Funds are ready in account managed by me.
On our agreement I will make you next of kin beneficiary of funds and Transfer the Funds to you. This is 100% free risk. Kindly reply via below email address for further instruction on how to proceed. Email - davidtaylor1@excite.com
Regards,
David Taylor.
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