![]() |
joewein.de LLC fighting spam and scams on the Internet |
|
|
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.
Click here to report a problem with this page.
Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: "kevin_scott@terra.es" <kevin_scott@terra.es>
Date: Sat, 30 Sep 2006 20:17:15 +0200 (MEST)
Subject: VERY URGENT ATTENTION
dearest,
I am Mr. kevin scott,I was opportune to access your personal and company profile on a worthy platform hence, I am persuaded to reach you with a venture proposal for your due consideration as I am interested in making investment in
your sectore.
I Have access to an investment funds of USD15.5Million and I am soliciting for your assistance and cooperation to have it invested either directly into your present business or jointly setting up a new company/investment.
Preferably it must be in an economic and political stable country and society where I may possibly find conducive for me & my two kids to relocate and reside after the investment set ups.
Get back to me for more details on my Private E-Mail address(kevin_scott@terra.es).
Sincerly,
kevin scott
Prueba el Nuevo Correo Terra; Seguro, rápido, fiable.
Anti-fraud resources: