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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: JOHN COTRELL <sir_cotrell@yahoo.com>
Date: Wed, 13 Feb 2008 06:49:10 -0800 (PST)
Subject: Confidential
Good day to you,
I am Edward , for some reasons now Im hiding my
maiden name. I am writing to you after much search on
the Internet for a reliable /trustworthy/capable
person to discuss some terms. I am wanted by the
united states secret service for crimes involving
credit cards, I am a professional in this field and up
to 13th of November ,2006 Ive been decoding and
embezzling funds from credit cards ranging from
master, visa cards. I deducted up to $14,000,000.00
million from internal credit cards in the United
States. I took it as a risk and made it .The secret
service are still on me with a huge reward on my head.
Presently Im in hiding in South Africa as I couldnt
make a pass with such huge amount. Ive been on the
low since that time and presently Im in the red(have
limited amount in cash)..I know Im taking a great
risk
contacting you but please do not betray me .I
know that I am a thief but even Jesus Christ forgave a
thief. Please I plead with you to keep this
information strictly between me and you, as you will
reap abundantly. There are three things i want you to
know; 1)they monies are lodged in a Nat west
Birmingham account in England 2)I am in no hurry to
get at it now except that I need to offset some costs
Ive accumulated in hiding. 3) I want to make the trip
to England now and remit the funds, having understood
that, I want to be sure that I can trust you regarding
the risk involved that you will not disclose my
identity to anyone. ii)On reaching England I will
transfer $500,000.00 to your proposed account
.iii)that you have up to $50,000.00 that you can send
to me so that Ill make the trip undetected.
Trust me There is no obligation to this, not even the
monies. I am trying this as a fast and less risky
means. but please do not let me down. if you accept to
help me fine if you don't please delete this message I
will not contact you again, I am no spammer
or whatever the call them I just happen to be using
this means to reach you .if you feel you can help me
and help yourself, send me a mail ASAP at
sir_cotrell@yahoo.com,i will give you further details,
and I wish I can trust you.
Regards, Ojo
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