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: scott jons <email@example.com>
Date: Mon, 23 Feb 2009 12:06:37 +0000
Subject: WITH DUE RESPECT !!
Compliments of the Day,
I want to make a proposal of business transaction which value sum is £52,559,000 GBP(Fifty Two Million, Five Hundred And Fifty Nine Thousand British Pounds Sterling) to you, of which I believe will be of much interest to you and also a mutual benefit for both of us.
I need your co-operation to transfer the above mentioned sum out of England to any part of the world. And I am confident that you will give your consideration to this proposal and response positively within a short period of time. I am available to discuss this proposal with you and to answer any questions you may have in regard to this fund.
As soon as you give your positive response to this proposal, I will not hesitate in sending you the details and procedures of the transaction.
Look forward to discussing this opportunity further with you in more detail shortly.
Lloyds Banking Group Plc