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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: "Barr. Smith Kelvin" <morw0@myway.com>
Reply-To: skelvin03@yahoo.co.uk
Date: Fri, 30 Nov 2007 03:42:20 -0500 (EST)
Subject: RESPOND IMMEDIATELY
Greetings,I am Barr. Smith Kelvin. I am reaching you to handle an investment portfolio.I am reaching you to assist in repatriating the funds and property left behind by my late client before it will be confiscated by government and declared unserviceable by the bank where the huge deposits were lodged.Visit the below links for further detail on the disaster which "shattered and stunned" Germany Which my Client Christian Eich was involved.http://news.bbc.co.uk/1/hi/world/europe/851119.stmhttp://www.guardian.co.uk/concorde/story/0,7369,347596,00.htmlDo note that who you are does not matter and you will be better informed when I hear from you. I want you to respond by sending:1. Your full names2. Tel & fax numbers3. Complete AddressSend the above information and I will funish you with more information about the estate and process of transfer to you.Yours Faithfully,Barrister Smith Kelvin Esq.
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