![]() |
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: ken peter <graff_02@msn.com>
Reply-To: <graff_wesson40@yahoo.co.uk>
Date: Wed, 20 Aug 2008 07:39:31 +0000
Subject: Why no Respons
Attention SirI am Bar. Peters Ken , Personal Attorney/treasurer to Mikhail Khodorkovsky the Richest man in Russia and owner of the following companies: Chairman CEO: YUKOS OIL (Russian Largest Oil Company) Chairman CEO: Menatep SBP Bank (A well reputable financial institution with its Branches all over the world),Kindly visit bellow Website for more details.http://news.bbc.co.uk/1/hi/business/4482203.stmhttp://news.bbc.co.uk/1/hi/world/europe/4360688.stmI want to re-profile the total sum of thirtySix Million United state dollars. ($36,000,000)in to your country for immediate investment.Please, give me your response immediately by return mail to via email.(graff_wesson30@yahoo.co.uk)Yours FaithfullyBar Peter Ken
Anti-fraud resources: