![]() |
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: neilchambers_esq@yahoo.co.uk
Date: Tue, 17 Oct 2006 23:04:26 +0200
Subject: RE:FROM LONDON
Dear Sir/Madam,
My name is Neil F. Jones, an executive staff of a bank in Scotland UK. I wish to make a transfer involving a huge amount to a designated bank account of your choice.
For your support (morally, financially etc.), you will have 30% share of the total amount after the transfer.
The greatest antagonist in this alienated approach is that we must handle this investments / transfer with a legal agreement that will bind us legally, it must be well signed by both of us, that will bind us memorandum us in every area of our business.
Note that during the transfer a the copy of backup letter will be forwarded from the transferring bank to your receiving bank .
Kindly contact me on
Neil F. Jones
Tel: +44-703-187-2124
Fax: +44-703 182 2249
Email: neiljones_esq@yahoo.co.uk.
Yours sincerely.
Anti-fraud resources: