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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: keithy wood <keithygood19@hotmail.com>
Reply-To: <drkeithywood1@myway.com>
Date: Thu, 20 Sep 2007 07:33:18 +0200
Subject: Attn: From Dr. Keithy Wood....
From: Dr.Keithy Wood.No 5th Floor, Kamkholo Bld,Cnr. Brown and VoortrekkerStr,Nelspruit 1200 Johannesburg,South Africa. {MONEY TRANSACTION} {THIRTY SIX MILLION USD} My name is Keithy Wood. and I work in the International operation department in a Local Bank here in South Africa On a routine inspection, I discovered a dormant domiciliary account with a BAL Of 36,000,000 (Thirty Six Million USD) on further discreet investigation I also discovered that the account holder has long since passed away (dead) leaving no beneficiary to the account, The bank will approve this money to any foreigner because the former operator of the a/c is a foreigner and from Iraq in particular and I am certainly sure that he is dead and nobody will come again for the claim of this money A foreigner can only claim this money with legal claims to the account Holder there fore I need your cooperation in this transaction.
I will provide the necessary information needed in this transaction in order to claim this money, But you will need to open an account where this can be transferred. If you are interested send me your private Telephone No And Fax number including the full details of the account to be used for the Deposit. I wish for utmost confidentiality in handling this transaction as my job and the future of my family would bejeopardized if it were breached, Your A/C information will be as follows:Bank Name.....Bank Address......A/C Name.............A/C NO......Swift Code No.........Even an empty a\c is still ok!---- And i am assuring you that the transaction is risk free hence we are going to follow the normal transfer process. Finally a 25% of the total fund will be given to you for your steadfast corporation.I look forward to a favorable response from you as soon as possible. Thank's for your maximum co-operation and remain bless.
Best Regards,Dr. Keithy Wood.Email Contact: {keithywood1@myway.com}
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