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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: "Mrs.Larisa Sosnitskaya" <mrs_sos_nitskaya231@hotmail.com>
Date: Wed, 05 Dec 2007 06:28:07 GMT
Subject: Urgent Response Is Required.
Attn Friend,
I am Mrs.Larisa Sosnitskaya, Personal Secretary to
Mr.Mikhail
Khodorkovsky (former Owner of Yukos Oil in Russia) who was
jailed
may 16th 2005 for financing political parties the union of
right forces,
led by Boris nemtsov,and yabloko, a liberal/social
democratic party
led by Gregor yavlinsky which are opposed to the government
of Mr.Vladmir
Putin, the president thereby leading to the freezing of his
finances and assets.
He gave me the document of his funds before his trial and I
am contacting you
after getting the consent of the wife Mrs.Inna Khodorkovsky
following the
seizure of their house last week to help Reprofile and
invest the funds
totalling (USD$26,000,000.00) Million USD in your name or
that of your
company.20% of the funds will be paid for your management
services under a
memorandum of Understanding that will be agreed on between
you and me.
Respond to my confidential
emailaddress:mrs_sos_nitskaya231@hotmail.com
You can read more of this deal on this link.
http://www.supportmbk.com
Regards,
Mrs.Larisa Sosnitskaya
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