![]() |
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: "david coleman" <david.coleman_5@hotmail.com>
Reply-To: david_1coleman@yahoo.com
Date: Thu, 12 Apr 2007 04:55:59 +0000
Subject: REPLY SOON
From Mr David coleman
57 Victoria street,
London swih,
p.o box 3038,
+447024061243
Attention
Please, I feel obliged writing this mail to you. I am not quite exposed to
foreign business and friends hence i write to you with hope and trust that
you will welcome my mail without being bias and that you will be trust
worthy to me.
In order to transfer out 12,500,000.00 ( Twelve million, five hundred
thousand British pounds) from our bank (Firm). I have the courage to look
for a reliable and Honest Person who will be capable of handling this
Important Business transaction, believing that you will never let me down
either now or in Future.
The owaner of this account is Mr. David Hagen foreigner and the Manager Of
petrol chemical service,
a chemical engineer by Proffession and he died since 1990.the account has no
other beneficiary And my Investigation proved to me as well that his company
does not know anything About this account.
I want to transfer this money into a safe foreign account abroad but i Don't
know any foreigner,i know that this message will come to you as a surprise
as we have not had any correspondence before and you have to addmite that we
don't know ourselves before,but due to the strict confident and your
versatility in business that motivated my interest to seek your co-opration
in this business magnitude of this nature and by your 99.9% reliability and
streight fowardness given about you that sticked my intrest in revealing
this top secret to you.
But be sure that it is real And A Genuine business as I believe in God that
you will never let me down in this transaction till the fund is remitted to
your norminated account while i will travell to your respective country to
collect my own share of the money, and we have concluded that at the
conclusion of this business,you will be offer 30% of the total amount while
70% will be for me . I look forward to your earliest reply by email for more
details.
david_2coleman@yahoo.com
Best regard
Mr David coleman
Mortgage rates near historic lows. Refinance $200,000 loan for as low as $771/month*
Anti-fraud resources: