fighting spam and scams on the Internet
|
Try our spam filter! Free trial for 30 days |
 |
|
|
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: Andrey Konovalov<andykono@cybersist.com>
Date: Thu, 27 Apr 2006 12:45:24 -0700
Subject: helping hand
Respond:
IF YOU ARE WILLING TO HELP.
Dear Friend,
I have sent you this mail because of the need to open discussions with
you. I don\'t want you to misunderstand this offer in any aspect, if it
is okay with you I ask for your full cooperation. I am Andrey Konovalov, the
General Manager Of Novokuibyshersk Oil an international affiliate of Yukos Oil
and Gas Company based in Russia. Due to ill Health I have been
esophageal cancer, it has defiled all forms of medical treatment and according to
the medical experts it is a terminal illness so i do not know how much
longer I have to live. I never had any real Friends in my lifetime because I
never really cared for anyone but my business. But now I know that there is
more to life than making all the money in the world. However, certain unfolding
events has made it very necessary for me to seek your help, my company is
fighting investigations and bankruptcy due to the Yukos Oil problems in Russia,
most of my assets were seized due to this case.Recently I received a bulk
payment from South Africa Ministry for my last contract there. I instructed them
specifically not to send the funds to Russia because of the problems,
but that the funds are deposited with a Finance and Security company in Europe
on hold. A huge cash deposit of Eighteen Million dollars was domiciled with the
finance/Security Company overseas to my knowledge only. This is the
last of my assets, now that my health has deteriorated so badly, I cannot do this
myself anymore, I therefore need you as a partner because you are a
neutral party to help me collect this funds deposited with the security company
and disburse it secretly based on instructions.Because my time is short I
have decided to give most of this money to charity organizations, as I want
this to be one of the last good deeds I do on earth.For all your good efforts
you will receive 30% of the Funds and must disburse the rest based on
instructions. I want you to understand my seriousness in this case and if you can
handle the job kindly contact me via this email: exemption@post.cz . I have all
the necessary documents on hand;please contact me ASAP so we can discuss
more. Thank you for your anticipated cooperation.
If you are not interested,please keep it to yourself and do not respond.
Best Regards,
Andrey Konovalov
(exemption@post.cz)
Anti-fraud resources: