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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: "Mohammad" <mohammadmesskoob1@myway.com>
Date: Tue, 26 Sep 2006 18:53:38 -0400 (EDT)
Subject:
Hello Friend, I am Mr.Mohammad Messkoob And I represent Mr. Mikhail Khordokovsky the former C.E.O of Yukos Oil Company in Russia. I have a very sensitive and confidential brief from this top (oligarch) to ask for your partnership in re-profiling funds for Yukos Oil contractor/suppliers. I will give you the details, but in summary, the funds are coming via Bank transfer from Europe. This is a legitimate transaction. And you will be paid 10% for your "Management Fees". If you are interested, please write back via this confidential e-mail address (mohammadmesskoob1@myway.com) and I will provide further details and instructions. Please keep this confidential because we can't afford more political problems. NB: This must be concluded within two weeks. I look forward to hearing from you. Regards, Mohammad Messkoob
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