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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.
Click here to report a problem with this page.
Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: "shawn irvin" <w16shawn_irvin@hotmail.com>
Reply-To: sgtshawn123@walla.com
Date: Thu, 23 Nov 2006 02:16:58 -0800
Subject: GOOD NEWS
Dear Friend
Good day to you,
My name is Irvin Shawn I am an American
soldier, serving in the military with the Third infantry Division in
Iraq. I and my superior moved funds belonging to Saddam Hussein, the
total
is $25,000,000.00 (Twenty Five million US dollars) this money is being
kept
safe in a secured location. You can go to this web link to read about
events that took place here:
http://news.bbc.co.
uk/2/hi/middle_east/2988455.stm
Basically since we are working for the government we cannot keep these
funds, we have decided to look for someone to help us keep this funds
this
is why I have contacted you, so you can keep it for us in your safe
account
or an offshore account.
We will divide the total funds in three ways, since we are three
involved in this. You will take 30%, and 30% will be for me, and my
superior
will take 30%. 10% will be kept aside for expenses. This business is
confidential, and it should not be discussed with anyone.
There is no risk involved whatsoever. If you are interested I will send
you
the full details, my job is to find a good partner that we can trust
and
that will assist us. Can I trust you? To ensure
confidentiality, when you receive this letter, kindly reply me via
signifying your interest including your confidential telephone/fax
numbers
for quick communication and also your contact details. This business is
risk
free.
Reply this e_mail to my private e_mail address:
sgtshawn123@walla.com
Respectfully submitted
Sgt. Irvin Shawn
_________________________________________________________________
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