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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.
Click here to report a problem with this page.
Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: johnson albright <skyebank_africa100@yahoo.fr>
Date: Wed, 20 Jun 2007 14:42:48 +0200 (CEST)
Subject: RE : URGENT
ATT,VIDULA RAMITA,
THIS IS TO BRING TO YOUR NOTICE THAT OUR BANK HAVE ACKNOWLEDGE AN ORDER TO REMIT THE SUM OF 850,00O USD TO YOU.YOUR MONEY WILL BE PAID WITHIN 48 HOURS VIA ATM ONLINE TRANSFER AFTER YOU HAVE OPENED AN ACCOUNT WITH US WHICH WILL ANEBLE YOU ACCESS AND TRANSFER YOUR FUND YOURSELF.THE BELOW DATA ARE REQUIRED FOR IMMEDIATE RELEASE OF YOUR FUND,
1 FULL NAME AND ADDRESS
2PHONE NUMBER
MR JOHNSON ALBRIGHT
skyebank_africa100@yahoo.fr
Phone: 234 1 472 8594
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Anti-fraud resources: