![]() |
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: Barr.Bigard Holmes <barr.bigardholmes2@hotmail.com>
Reply-To: <barr.bigardholmes@yahoo.co.uk>
Date: Wed, 30 May 2007 09:32:13 +0100
Subject: Attn: Pls.reply urgently.
Dear Friend,
My name is Barr.Bigard Holmes;Please can you assist to recover a "Consignment Box" worth $14.7 Million Dollars deposited with the Finance House Abroad vai Standard Investment Trust Bank of Nig. Plc.?
Your urgent and positive response is highly needed for further details. You are to also please send me the following details to start proceesing this issue:
1.YOUR FULL NAME AND COUNTRY ADDRESS.
2. YOUR PRIVATE TELEPHONE,CELL/FAX NUMBER.
3. YOUR OCCUPATION AND AGE RESPECTIVELY.
Thanks for your understanding and co-operation.
Best regards,
Barr.Bigard Holmes.
_________________________________________________________________
News, entertainment and everything you care about at Live.com. Get it now!
http://www.live.com/getstarted.aspx
Anti-fraud resources: