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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: abdul mohammed <abdul_hst51000@hotmail.com>
Date: Thu, 17 May 2007 09:11:17 +0100
Subject: ATTENTION
Dear Sir/MadamAllow me introduce our company to you, we are a modest Cayman Islands based United KIngdom Business and Finance Consultancy, offering service to midline businesses and individuals in the World who desire to expand into other countries or business activities.We are presently confronted with a request to invest funds in your country, the funds belong legitimately to widower from Saudi Arabia and the funds are deposited with a depositoryAgainst this background we are seeking your indulgence to respond to us indicating if you are capable and willing to partner with us in the investment of Twenty Five Million US Dollars, in a covert expedient and confidential manner.The investor in this case is interested in Industry and real estate, and other business areas.Your swift response will be appreciated, and we will like you to include a brief profile of yourself family or business, along with your complete contact information in your response.Thank you so much and we look forward to doing business with you.El Hadji Abdul MohamedManaging PartnerH.S.T Investment ComUnited KingdomAll Further Reply should be send to my privateEmail:abdul_hstcompany99@yahoo.com
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