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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: "YOU MUST READ THIS" <info16alpha@gmail.com>
Reply-To: samsontudor1@o2.pl
Date: Thu, 14 Aug 2008 09:22:55 +0100
Subject: DID OYU GET MY LETTER ? PLS REPLY
--
Hi my name is SAMSON TUDOR. I work in the International Clearing House AND
securities LTD here in Ghana.where I have acess to the company's most
sensitive files.
On the duty recently I discovered $6 million dollars in my company with no
beneficiary and the depositor is dead. That means my
company has lost track of its owner.
I want to give you the account information so u contact the right office as
the beneficiary and receive the money in your country where I will come to
take my share.
To achieve this I need you to give me these information about your self.
YOUR FULL NAME
PHYSICAL ADDRESS
PHONE
FAX
Age
Sex
Occupation
Company name
Your position in your company
Marital status
Country of origin
Country of residence
Please forward this information to samsom0tudor@gmail.com
SAMSON TUDOR
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