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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: Robert King <ritakin07@msn.com>
Reply-To: <rking04k@yahoo.com.hk>
Date: Mon, 28 Jul 2008 13:28:25 +0000
Subject: Social Business
Dear Friend, It is my wish to introduce my self; I am Mr. Robert King. I work with Guernsey International Fund Managers Ltd (A Government Owned Funds Management Corporation) in my Portfolio; I handle our Investor's Capital Funds that gives me the opportunity make 1.3% from the Return on investments (ROI). Nevertheless, the ROI are paid to our Investors on the expiration of every 3 years. On this note, I have acquired a total sum of £35million (Thirty-Five Million Great Britain Pounds Sterling) representing the 1.3% of ROI and hereinafter need someone that will be ready to work with me to receive the aforementioned funds on my behalf without my establishment knowing that I am the bona fide owner of the funds. However, there is no risk involved as well as legal implication. Our sharing ratio will be 60:40 if interested. Could you please email me your Name and your direct numbers for discussion of this deal in further details and looking forward to hearing from you shortly? Kind Regards,Mr. Robert King
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