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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: "Mr. Clive Whittaker"<wsa1asw@myway.com>
Reply-To: clivewhittaker401@yahoo.co.uk
Date: Tue, 20 Mar 2007 22:54:26 -0400 (EDT)
Subject: READ YOUR MAIL CAREFULLY!!!!
Fidelity Investments InternationalOakhill house,130 Tonbridge,Hildenborough.Kent TN119DZ,United Kingdom.I am Mr.Clive Whittaker ,The Fund Manager of Fidelity Investment International.The World Largest Fund Management Company with over £1.2 Trillion Capital Investment Fund. Neverthless, as The Fidelity Fund Manager, I handle all our Investor's Direct Capital Funds and secretly extracted 1.2% Excess Maximum Return Capital Profit (EMRCP) per annum on each of the Investor's Marginal Capital Fund.As an expert,I have made over £45, 745, 000, 00 from the Investor's EMRCP but now i cannot withdraw it on my own because my company will sack me should they find out that i did that and that is why i am hereby looking for someone to trust who will stand as an Investor to receive the fund as Annual Investment Proceeds from Fidelity Marginal Capital Fund.All confirmable documents to back up the claims will be made available to you prior to your acceptance.Meanwhile,I have worked out the
modalities and technincalities whereby the funds can be claimed in any of our 6 Clearing Houses without any hitches.Our sharing ratio will be 60-40 . If you are interested,you should send your direct phone number so we could discuss more on phone as regard the transaction.N:B; Do not contact my office number or email for any reason,mainly for security purposes,all correspondence must be through this private box.Sincerely.Mr.Clive Whittaker www.fidelity-international.com
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