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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: Solomon Joseph <cdsolojoe112@hotmail.com>
Date: Sat, 9 Jun 2007 22:38:59 -0600
Subject: YOUR RE!!!
Dear Friend I am Barrister Solomon Joseph and I represent Mr. Mikhail Khordokovsky the former C.E.O of Yukos Oil Company in Russia. I have a very sensitive and confidential brief from him to ask for your partnership in re-profiling funds in a private bank investment portfolio in Western Europe. I will give the details, but in summary, the funds are coming via BankMenatep in Russia. This is a legitimate transaction. You will be paid 20% of the portfolio investment value as your "management fees". If you are interested, please write back to me via my private Email:esq.brrsolojoe@mail.ru and provide me with yourconfidential telephone number, fax number and email address and I will provide further details and if you are satisfied.I can proceed with the instructions. Please we can not afford any political problems because of recent events in Russia. So I will advice you keep this to your self.Finally, please note that this must be concluded within reasonable time frame therefore your prompt reply is essential.Write me back. I look forward to it. Solomon Joseph
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