![]() |
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: "MR. BEN WILSON" <b.wilson@rya-online.net>
Reply-To: ben_wilson_5@yahoo.co.uk
Date: Mon, 26 May 2008 18:12:47 GMT
Subject: FROM MR. BEN WILSON
FROM MR. BEN WILSON
P O Box 10720
217 Strand
London WC2R 1AP
My Request.
I Have a very important request that make me to contact you;
I am MR. BEN WILSON, I found Your profile very interesting
and decided to reach you directly to solicit your assistance
and Guidelines in making a business investment and transfer
of £12.5M GBP (Twelve Million Five Hundred thousand pounds
Sterling) to your country within the Next few days.
I presently work as a Chief Auditor, Offshore Mortgage &
Services with Natwest Bank Plc, London. But at this moment,
I am constrained to issue more details about this profitable
Business investment until I get your response by mail.
Please take out a moment of your very busy Schedule today to
respond back if you are interested; please send your direct
telephone numbers through this email
(ben_wilson_5@yahoo.co.uk) for an initial confidential
communication. I wish for utmost confidentiality in handling
this transaction.
Awaiting your reply,
Mr BEN WILSON
Chief Auditor
Anti-fraud resources: