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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: "charles soludo1" <charles1_s@hotmail.com>
Date: Thu, 12 Apr 2007 11:48:48 +0100
Subject: I AM CHARLES SOLUDO MY SELF TO YOU AS YOU MUST SUCCEED THIS TIME
Attn.
my name is prof charles soludo cbn.
i am the central bank Governor.
Today i want to inform you that i am contacting today by my self due to pressure giving to me by Hsbc Bank London saying that your transfer fund has already alert to transfer to your account this time around.
i must advise you that all your correspondent email shall be in this 2 email addresses bellow>
MailScanner has detected a possible fraud attempt from "by113fd.bay113.hotmail.msn.com" claiming to be charles1_s@hotmail.com or email > MailScanner has detected a possible fraud attempt from "by113fd.bay113.hotmail.msn.com" claiming to be cbnchrls@yahoo.comLet me advise you again that i am contacting you Today due to the worry that giving to us by Hsbc Bank London to contact you saying that we shall advise you that they are not playing saying if you want your transfer to be done this week you must make sure to get this last paper or else you shall lost your transfer fund to dormant account in swiss world Bank.
also i must assure you that i am highly ready to complete your paper clearance and others if you can complete this little obligation fee to enable our Government play their roll inside your clearance paper as urgent as this moment .
again i will advice you to look my email address very well because Hsbc Bank London reported to me that so many illegal people call them self Banks has using my name to obtain money from people as scam that is why you have be warned not to contact any other email address in the name of my self prof charles soludo unless this two email address at above this letter.
kindly reach me at any of this two email >
MailScanner has detected a possible fraud attempt from "by113fd.bay113.hotmail.msn.com" claiming to be charles1_s@hotmail.com or email > MailScanner has detected a possible fraud attempt from "by113fd.bay113.hotmail.msn.com" claiming to be cbnchrls@yahoo.comdont contact another email as charles soludo to avoid those bad eggs, you have be warned.
or call > 234- 805-5462866 or 234-803-4826233.
we must faviour you now if you can complete this little obligation fee.
Thanks Prof charles soludo cbn.
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