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.
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Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: "firstname.lastname@example.org" <email@example.com>
Date: Sat, 11 Aug 2007 18:35:58 +0200 (MEST)
Subject: RE: YOUR SHARE OF THE FUNDS TRANSFER
RE: YOUR SHARE OF THE FUNDS TRANSFER
THIS IS TO ADVISE YOU THAT I HAVE CONCLUDED THE FUNDS TRANSFER WITH THE ASSISTANCE OF A POLISH INVESTOR AND I AM NOW INVESTING MY SHARE IN POLAND.
I HAVE HOWEVER LEFT THE SUM OF ONE MILLION, FOUR HUNDRED AND FIFTY THOUSAND UNITED STATES DOLLARS FOR YOU IN AN ESCROW BANK ACCOUNT WITH A BANK.
YOU SHOULD THEREFORE CONTACT THIS FINANCIAL ADVISER.
NAME: MR. EMMANUEL PHILLIPHS
CONTACT HIM TO ARRANGE THE FINAL TRANSFER OF THIS SUM TO YOU.
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