![]() |
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: "fidelity manager" <fidelity.m01@msn.com>
Reply-To: fidelity.manager@yahoo.co.uk
Date: Sat, 30 Aug 2008 02:28:29 +0000
Subject: Fund Manager: MR MARTIN NUMAN
Fund Manager: MR MARTIN NUMAN
Fidelity Investments International
Oakhill House, 130 Tonbridge Rd Hildenborough
Tonbridge,Kent TN11 9DZ, London.
Dear
I handle all our Investor's Capital Project Funds that enables me to divert
1.2%
Investors Excess Return Capital Funds to our Magellan Trust Funds Account
where-by
anyone can be presented to claim the funds.
On this note, the total sum of £136,759,000.000 has been diverted
representing the
1.2% Excess Return Capital Funds from the Investor Capital Project Funds for
2005/2006.
I need a reliable and trust-worthy person that can work this deal out with
me.
+447031919669
(FIDELITY.UK)
Anti-fraud resources: