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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: "felix johnson" <felix4@anpmall.net>
Date: Wed, 02 May 2007 00:07:39 +0930
Subject: Urgent
Hello Sir/Madam,
I am Felix Johnson. and I represent Mr. Mikhail Khordokovsky former C.E.O of Yukos Oil Company in Russia. I have a very sensitive and confidential brief from this top (oligarch) to ask for your
partnership in re-profiling funds US$15.0 Million. I will give the details, but in summary, the funds are coming via a Security Firm in europe . This is a legitimate transaction.
You will be paid 20% for your "Management Fees".If you are interested, please write back by mail:felix.johnson005@gmail.com and provide me with your confidential telephone number,fax number and email address and I will provide further details and instructions.
Please keep this confidential;
we can't afford more political problems.
Finally, please note that this must be concluded within two weeks.Please advice me on your position by email immediately via felix.johnson005@gmail.com, as i look forward to your mail.
visit our website:www.yukos.com
Regards,
Mr.Felix johnson
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