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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: "mrslarisas36@terra.es" <mrslarisas36@terra.es>
Date: Wed, 28 Mar 2007 10:10:54 +0200 (MEST)
Subject: Mrs.Larisa Sosnitskaya
Dear Friend,
I am Mrs.Larisa Sosnitskaya, Personal Secretary to Mr.Mikhail
Khodorkovsky (former Owner of Yukos Oil in Russia) who was jailed
may 16th 2005 for financing political parties the union of right
forces, led by Boris nemtsov, and yabloko, a liberal/social democratic party led by Gregor yavlinsky which are opposed to the
government of Mr.Vladmir Putin, the president thereby leading to
the freezing of his finances and assets which you can read from the
website news below:
http://www.washingtonpost.com/wp-dyn/content/article/2006/08/17/AR2006081701456.html
http://en.rian.ru/russia/20060818/52808680.html
http://www.chron.com/disp/story.mpl/ap/fn/4110203.html
http://www.guardian.co.uk/russia/article/0,,1834216,00.html
http://www.kommersant.com/page.asp?id=693919
http://www.nationalvanguard.org/printer.php?id=2594
http://en.rian.ru/russia/20060209/43437457.html
http://www.swissinfo.org/sen/swissinfo.html?siteSect=107&sid=6443475&cKey=1139231178000 http://www.swissinfo.org/sen/swissinfo.html?siteSect=107&sid=6369453
He gave me the document of his funds before his trial and I am
contacting you after getting the consent of the wife Mrs.Inna
Khodorkovsky following the seizure of their house last week to help
Reprofile and invest the funds totalling USD$216M in your name or
that of your company.
15% of the funds will be paid for your management services under a
memorandum of Understanding that will be agreed on between you and
Mrs.Inna Khodorkovsky.
As soon as I get your acceptance, I will send you the document of
the funds and my international passport photograph.
Respond to my confidential email address:mrslarisas45@aim.com
Regards,
Mrs.Larisa Sosnitskaya
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