![]() |
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: tt personal <tt_personal018@hotmail.com>
Reply-To: <harrynelsonpersonal2007@yahoo.com>
Date: Tue, 4 Sep 2007 11:18:47 -0400
Subject: Attention ( 4th Sept.2007 )
Greetings,
I am a Civil Staff working under United States Marine Corps operating with the Engineering military Dept unit in Baghdad , Iraq , we discover about $65 Million US dollars that we want to move out but we need a good partner we can trust. This fund is oil money and legal. Click on the link bellow for more information
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
We will be moving these funds to you through diplomatic courier service. But the question is can we trust you when the funds get to you? You will take your 30% for the assistance and keep the remaining for us in a safe custody. Your primary objective shall be receiving the fund in your designated account. I pause for your response.
Your sincerely,Mr. Nelson.
_________________________________________________________________
Explore the seven wonders of the world
http://search.msn.com/results.aspx?q=7+wonders+world&mkt=en-US&form=QBRE
Anti-fraud resources: