![]() |
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: "antonio floyd" <antonionflloydd1afe@hotmail.com>
Reply-To: antonionflloydd1@yahoo.de
Date: Fri, 27 Apr 2007 17:33:41 +0100
Subject: CAN I TRUST YOU/ FROM IRAQ
Good day,
I hope that my Email meets you well. I am in need of your Assistance. My
Name is Antonio
Floyd . I am in the Army Finance Corp unit here in Baqubah - Iraq. We have
about $95
million US Dollars that we want to move out of the Country. I need a Good
Partner, someone I can trust. It is oil money and Legal.
We are moving all the cash and is being transported to Europe by direct bank
vault to vault
delivering to a private diplomatic storage in Europe for safe keeping
pending the
collection. The real content of the boxes were not declared to the
storage as it was delivered as personal family treasure and diamonds. The
most important
thing is that, can we trust you?
Your own part of this deal is to find a safe place where the funds can be
sent to or
deposited. If you are interested I will furnish you with more details. But
the whole
process is simple and we must keep a low Profile at all times.
I look forward to your reply and cooperation, and I thank you in advance as
I anticipate
your cooperation. Contact me with this E-mail: Waiting for your urgent
Response.
Regards,
Antonio Floyd
_________________________________________________________________
FREE pop-up blocking with the new MSN Toolbar - get it now!
http://toolbar.msn.click-url.com/go/onm00200415ave/direct/01/
Anti-fraud resources: