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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: "Mr.Simon Robinson" <contant@mcgoldrickgffc.net>
Reply-To: robinsonsimon66@yahoo.com.hk
Date: Wed, 23 Jul 2008 12:57:38 +0000
Subject: Your Attention is Needed....REPLY
From: Mr Robinson Simon
Tel:+44-701-115-0323
Reply To: robinsonsimon44@yahoo.it
Dear Sir/Madam,
I am Mr.Robinson Simon. of (Abbacus Finance Securities)
London UK, I seek your assistance in clearing two Treasure Boxes containing
the sum of US$21M ( Twenty One Million United Dollars) which has been dormant in our vaults in the Past years.
The said boxes were deposited by Late Mr.
Christian Eich, who died in a plane crash on Wednesday, 26 July, 2000 in
http://archives.cnn.com/2000/WORLD/europe/07/26/hanover.memorial/
website shown above will brief you in a more elaborated detailed
insight about the rough incident of the plane crash that led to the death of
my client. kindly reply immediately with the underlisted details:
1. Name and address.
2. Direct Telephone/mobile and fax numbers.
3. Age and occupation/Nationality
4,Your Int'l Passport or Drivers License.
Upon your response I shall then provide you with more details..
Thanks & God Bless You.
Regards,
Mr Robinson Simon.
Reply to: robinsonsimon44@yahoo.it
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