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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.
Click here to report a problem with this page.
Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: "Mrs. Florence White" <mrsflorence5@msn.com>
Reply-To: <mrsflorencewhite@o2.pl>
Date: Mon, 12 Jan 2009 17:18:15 +0000
Subject: FOR YOUR PAYMENT
The World Bank 1818 H Street, NW Washington, DC 20433 USADear: Sir I want to bring to your notice because of the financial crisis going on all over the world, the World Bank
enconjaction with united nation dept payment program 2009 to pay all the inheritance victim, contractor and
lottery winners which has been waiting for their payment from Africa and united kingdom etc.Kindly know that the instruction has been giving to UBA bank in London for the releasing of this fund. You are
advice to contact the payment officer in chargeMr. Pack Williams E-Mail packwilliamsuba1@inMail.sk
E-Mail mrsflorencewhite@o2.pl Telephone Number: + 447023099680 or +447023099681
1) Your full names and address.2) Your Telephone and Fax number3) Your nationality.4) Scanned copy of your ID.
You are requested to continue communication with them because your name is on the list of the beneficiary which
they are going to release part payment of $1million dollars.
Your sincerely Mrs. Florence White World Bank Dept Manager
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