![]() |
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: (sent from abused email account)
Date: 19 Oct 2008 11:12:09 -0000
Subject: ATTENTION:PERRY
DEAR PERRY,
We wish to notify you again that you were listed as a beneficiary tothe total sum of Seventeen Million United States Dollars in a bank in Hungary, in the codicil and last testament of the deceased,Dr PHILLIP PERRY. We contacted you because you bear the surname identity and therefore can present you as the beneficiary to the inheritance.
Since I have been unsuccessful in locating the relatives for over 2 years now. I seek your consent to present you as the Next of Kin of the deceased ,since you have the same last name as my late client, so that the proceeds of this deposit be SENT to your own benefit.All the legal papers will be processed in your acceptance. In your acceptance of this deal, we request that you kindly forward to us your letter of acceptance; your current telephone and fax numbers and a forwarding address to enable us file necessary documents at our high court probate division for the release of this sum of money. Your help will be appreciated with 40% of the total sum.
Please contact me via my private email: jamesmark.0001@yahoo.com.cn , so that we can get this done immediately.
Kind regards,
James mark.
Anti-fraud resources: