![]() |
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: Moses Davids <moses_davids02@yahoo.com>
Reply-To: moses_davids2@yahoo.co.uk
Date: Sun, 23 Nov 2008 10:01:41 -0800 (PST)
Subject: HELLO ASAP
Dear Partner,
I have a transaction of mutual benefits, which I would like to share with y=
ou. It involves a very huge amount of money in Fifteen millions of British =
pounds,in my late client's bank, which I like to acquire with your help and=
you will be compensated adequately upon your readiness to proceed with me.
My main reason Of contacting you is that you bear the same name as of the m=
entioned beneficiary.
=A0After the successful transaction, we shall share in ratio of 30% for you=
and 70% for me.
If you are interested in treating this business with utmost confidentiality=
and trust, send your response=A0=20
Yours sincerely,
Moses Davids=0A=0A=0A
Anti-fraud resources: