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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: john owen <johnowen2020@hotmail.com>
Reply-To: <johnowenj@excite.com>
Date: Fri, 15 Jun 2007 17:42:04 +0100
Subject:
Dear Respected Partner ,
REPLY TO EMAIL : johnowen_65@yahoo.com.hk
I know that this message will come to you as a surprise. It was not sent to you in error, I choose to contact you because I believe that you are honest and can assist me in this fund partnership . That you will be in better position to handle this kind of transaction with me without any problem.I wish to notify you again that you were listed as a beneficiary to the total sum of $6,500,000.00(six million Five hundred thousand united state Dollars) in the intent of the deceased (name now witheld since this is our second letter to you).We contacted you because you bear the same surname identity and therefore can present you as the beneficiary to the inheritance since there is no written will. Our legal services aim to provide our private clients with a complete service. We are happy to prepare wills, set-up and administer Trusts,carry out the administration of estates and prepare and administer powers of attorney.
All the papers will be processed in your acceptance.In your acceptance of this deal, we request that you kindly forward to us your current telephone , fax numbers and a forwarding address to enable us file necessary documents at our high court probate division for the release of this sum of money. Acknowledge the receipt of this notification to enable us commence the fund transfer process in your names and details .
Yours faithfully ,Mr. John Owen Ph.D .REPLY TO EMAIL : johnowen_65@yahoo.com.hk
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