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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: First NameRabi Aliu <aliu.r2007@yahoo.com>
Date: Fri, 21 Sep 2007 08:06:44 -0700 (PDT)
Subject: URGENT REPLY
I am Mrs. Rabi Aliu, the wife of Mr. Idris Aliu, I am a citizens of
Tunisian. My husband worked with the Chevron/Texaco in Russia for before
he died in the year 2004 my husband deposited the sum of 7.5 Million Euros
with a Bank in Europe.this money is still with the Bank and the
management just wrote me as the beneficiary that our account has been
DORMANT and if I do not re-activate the account;the funds will be
CONFISCATED(note that you need to activate this account)I'm in a hospital in
Russia undergoing treatment for cancer.Stand-in as the
beneficiary:
Please reply to me through my private yahoo box aliu.r2007@yahoo.com
aliu.r2007(at) yahoo(dot) com
Thanks and Remail Bless
Rabi Aliu
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