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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: (sent from abused email account)
Reply-To: <hvon_esq@live.com>
Date: Wed, 19 Nov 2008 18:38:25 +0000
Subject: ESTATE OF MY LATE CLIENT
Dear Friend,
The issue I am presenting to you is a case of my
client who did not will a fortune to any next-of-kin. I am now faced
with who to pass the fortune to,It involves a time deposit of
$18.3Million (Eighteen Million, Three hundred thousand United States Dollars only) in an account in the United Kingdom.
The
circumstances surrounding the death of the depositor with no known
nominated successor has made it difficult to locate anyone who is
directly related to the deceased.
The strategy is to use my position as his Attorney to present you as a next of Kin and beneficiary of the time deposit.
I expect your response and if in the affirmative, contact me on my direct telephone
number: +447031935550 or email me at:hvon_esq@live.com
Adv. Heinze Leitner V
Tel: +447031935550
Email: hvon_esq@live.com
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