![]() |
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: "Sir.Richard Gozney" <richard-gon3@live.com>
Reply-To: <richard_gozn@yahoo.com.hk>
Date: Tue, 4 Dec 2007 19:24:19 -0800
Subject: INVESTMENT LETTER.
Dear Sir/Madam, This is a personal mail from me and it should be for your eyes only, kindly discard it if you are not capable of handling it with me. Lloyds TSB Group plc 25 Gresham Street London EC2V 7HN Can you invest £10,500,000.00 (Ten Million Five Hundred Thousand Pounds Sterling) that will be under your control in your country? This amount will be transferred to your personal account as soon as I receive your reply indicating your interest and ability to handle this. I will let you know the full details of this immediately you indicate your interest and also the necessary documents regarding the fund will be forwarded to you immediately. This is authentic and risk free Our sharing ratio will be subject to negotiation Thank you. Regards, Sir.Richard Gozney. Manager : Financial Group.
_________________________________________________________________
Your smile counts. The more smiles you share, the more we donate. Join in.
www.windowslive.com/smile?ocid=TXT_TAGLM_Wave2_oprsmilewlhmtagline
Anti-fraud resources: