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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: bless ide <blessi_d9009@yahoo.com>
Date: Sun, 28 Oct 2007 07:51:48 -0700 (PDT)
Subject: THANKS FOR YOUR ATTENTION
My Dear Friend,
My name is Raymond Smith .I am the auditor and head of computing
department of a bank here in scotland, United Kingdom.There is an
account opened in this bank in 1998 and since my Inception into office
in 2004, nobody has operated on this account.
I have the courage to look for a reliable and honest person Who will be
capable for this important transaction.In order to transfer
out£15,000,000.00 (Fiftheen Million Pounds Sterling) .After going
through some old files, I discovered that if i do not Remit this money
out urgently; it will be forfeited for nothing.
My physical arrival in your country for the sharing and possible
investments.You stand to get 25% of the total sum while 5% will be
earnmarked for expenses that will be encured during the process of this
transfer and the remaining 70% will be for me.I will furnish you with
further details upon your prompt reply.Please kindly send your response
to my private Email:call08012@yahoo.co.in
Yours Sincerely,
Raymond Smith
Auditor/Head.
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