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: "mayodoug@terra.es" <mayodoug@terra.es>
Date: Tue, 31 Jul 2007 21:12:28 +0200 (MEST)
Subject: URGENT ATTENTION NEEDED
ROYAL ESPA=C3=83A CONSULTANT S.A =20
AVDA. AMBAJADORES 205, C.P 28716,MADRID. SPAI=
N.=20
E-mail: espanaroyal@ozu.es
Please pardon me for the informal way this email is reaching you. It is not=
my intention to approach you through the internet but because i do not hav=
e your full information,hence i decided to contact you through this means.
My name is Barrister Mayo Douglas, the director of Royal Espana consultants=
S.A., I am contacting you solemly on business related issues. It is true t=
hat many people are engaged in different types of internet scam and that ha=
s further made it impossible for people to differentiate between the genuin=
e business proposal and dubious ones.
This business might be overtly covertly wrong but i will not allow my clien=
t=C2=B4s life time earnings to be confiscated by people who did not suffer =
with him.
My cleint, (Engr) Chung Timothy, an American citizen who died in a plane cr=
ash[Korean Air Flight 801] with the whole passengers onboard on August 6,19=
97.And for your perusal you can view this web site (http://www.cnn.com/WORL=
D/9708/06/guam.passenger.list) before his demise he made a deposited of fou=
r million three hundred thousand euros in a bank here in Espana which i wit=
nessed as his personal attorney and all the documents will be sent to you f=
or your perusal at your demand. His only daughter whom he used as his next =
of kin was also involved in the same plane crash as above., And i have trie=
d my best to contact any of his family members or extended family members =
to make claim of this deposit but all to no avail.
The bank where he made the deposit has contacted me on this subject mater t=
o provide the next of kin to my late client or the deposit will be taken to=
the national treasury as an abandoned deposit.
This is the reason why i am soliciting for your co-operation to be presente=
d as a next of kin to my late client. All documents that will legalize you =
as the next of kin will be secured by me, by the power of attorney which is=
bestowed on me as his attorney.
Upon your agreement to work with me to acheive this aim, i will plead with =
you to give me these few informations of yours:
1.FULL NAMES........................
2.FULL MAILING ADDRESS .............
3.PHONE AND FAX NUMBERS....................... (PLEASE FAX NUMBER IS VERY I=
MPORTANT BECAUSE ALL THE DOCUMENTS WILL NOT BE SENT TO YOU THROUGH THE INTE=
RNET).
4.A PHOTOCOPY OF YOUR ID OR INTERNATIONAL PASSPORT FOR IDENTIFICATION......=
.......
5.PLEASE DO NOT BOTHER TO INCLUDE YOUR BANK INFORMATIONS (THE BANK WILL ASK=
FOR IT)
Please bear in mind that this issue is very confidendial and i promised you=
that within 21 working, this fund will be transfered into you choice bank =
account and i will be glad to share this money 50 / 50 with you.
Reply to my private email espanaroyal@ozu.es
Please do not bother to reply if you are not willing to work with me.
Gracia.
Barrister Mayo Douglas
Ahora también puedes acceder a tu correo Terra desde el móvil=
.
Infórmate pinchando aquí.
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