1- أن يطلب منك شخص لا تعرفه مساعدته في تحويل أموال أو ما شابه ذلك .
-و ذلك طبعاً لأنه لا يعقل أن يثق فيك شخص لم يراك أو يعرف سنك أو أي
معلومات عنك ليضع تحت سيطرتك مبلغ مالي كبير .
مثال :<blockquote>
From:
From Capt John
Add to Contacts
To:
Hello,
I
am Capt. John Guy, a US Marine, serving in the 3rd Battalion, 25th
Marine Regiment which Patrols the Anbar province. I am presently in
Iraq. I am seeking your assistance to evacuate the sum of 20 million USD
(Twenty Million USD) to the States or any safe country, as far as I can
be assured that it will be safe in your care until I complete my
service here.This is no stolen money and there are no dangers involved.
This
is some money in various currencies which was discovered and concealed
in barrels with piles of weapons and ammunition at a location near
Saddam Hussein's old Presidential Palaces during a rescue operation and
it was agreed by all party present to have the funds. This might appear
as an (illegal or scam) but I tell you what? No compensation can make up
for the risks we have taken with our lives in this hell hole.
I was
able to get the package out to a safe location entirely. Know one knows
the real contents of the package as believed that it belongs to an
American who died in an air raid.
I have the authority of my
partners involved to propose that should you be willing to assist us in
this transaction, your share of the sum will be 30%, be rest assure
that this business is 100% safe on your part provided you treat it with
utmost secrecy and confidentiality.I do not know for how long I will
remain here as I have been lucky to have survived 2 suicide bomb attacks
by Pure Divine
No strings attached, just help us move it out
of Iraq, for Iraq is a war zone. You will only help the diplomat to get
the yellow tag paper as soon as they arrive in your airport.
If you
are interested I will send you the full details, kindly send me an
e-mail signifying your interest in this email box for security
reason.(captainjohn@mail.mn)
Regard.
Capt.John Guy. </blockquote>
- و قد يتعدي مثل هذا الايميل النصب الي محاولة التوريط في أعمال غير شرعية .
2- أن يستغل اسم علامة تجارية لها موقع علي النت مثل مايكروسوفت و يكون الايميل مرسل من حساب علي الهوتميل مثلاً مثل:<blockquote>
From:
Yahoo! <
[ندعوك للتسجيل في المنتدى أو التعريف بنفسك لمعاينة هذا الرابط]>
Add to Contacts
To:
FROM: THE DESK OF THE PROMOTIONS MANAGER
INTERNATIONAL GRANTS/PRIZE AWARD DEPT
REF:YAHOO7/315116127/27
BATCH:15/623/UK.
We are pleased to inform you of the result of the Yahoo! Financial
promotions held this month.Your e-mail address attached to ticket number
883734657492-5319 with serial number 7263-267, batch number
8254297137,lottery ref number 7336065782 and drew lucky numbers
14-22-28-37-40-44 consequently won you the cash prize in the 1st category,
you have therefore been approved for a lump sum pay out of Ј1,000,000.00
(i.e One Million British Pounds).Please note that this Promotional
Programmes tagged "Thanks for contributing to our financial Sucess" was
sponsored and organized by the Yahoo! Corporation in view of the Financial
benefits YAHOO! have received from its numerous customers either through
adverts, hosting and personal emails. The reason this lottery was organized
is to thank the numerous public including users and non-users of YAHOO!
MAIL/MICROSOFT for the financial benefits THE YAHOO! CORPORATION&MICROSOFT
have received as a result of their Patronages.This Lottery is approved and
licensed by the International Association of Gaming Regulators (IAGR).
This lottery is the first of its kind organised by YAHOO!. In view of this,
your One Million British Pounds (Ј1,000,000.00) would be released to you
by the claims office here in United Kingdom.
PLEASE REPLY TO THIS EMAIL IMMEDIATELY TO CLAIM YOUR PRIZE.
To file for your claims, please reply to this email immediately.
through email to claim your One Million Bristish Pounds.
PLEASE REPLY TO THIS EMAIL IMMEDIATELY TO CLAIM YOUR PRIZE.
For processing and remmitance of your winnings, you are required to
contact our designated claims officer with the following underlisted
informations:
APPLICATION FOR PRIZE CLAIM
(Receipt Official Notification Letter)
FULL NAMES*
CONTACT ADDRESS*
COUNTRY*
valid*
AGE*
MARITAL STATUS*
OCCUPATION*
NATIONALITY*
TELEPHONE NUMBER*
EMAIL ADDRESS*
HAVE YOU A PASSPORT OR LICENCE (identification on delivery)*
TICKET NUMBER*
*SERIAL NUMBER*
BATCH NUMBER*
REFERENCE NUMBER*
Once again on behalf of all our staff, CONGRATULATIONS!!!
PLEASE REPLY TO THIS EMAIL IMMEDIATELY TO CLAIM YOUR PRIZE.
CONGRATULATIONS!!!
Yours Sincerely,
Mrs.Amelia Hunt,
Online Promotions Manager,
Uk Administrative Unit.</blockquote>
-
لعلكم لاحظتم أن الايميل عن فوز الايميل في سحب أجرته الياهو ثم يكون
الايميل مرسل من حساب علي لايف ميل "الايميل ملون في الاقتباس" .
3-يمكن أن يكون النصاب محترفاً فيرسل رسالته من ايميل شديد الشبه باسم العلامة التجارية مثل :<blockquote>
From:
Microsoft <
[ندعوك للتسجيل في المنتدى أو التعريف بنفسك لمعاينة هذا الرابط]>
Add to Contacts
To:
Ref:UK/9420X2/68
Batch:074/05/ZY369
Your E-mail have won Ј1,000,000.00.in the UK Microsoft Lottery.To claim your prize,
Contact Dave Walker with the following information's.Name, Address, Age, Occupation,
Country
Email:
[ندعوك للتسجيل في المنتدى أو التعريف بنفسك لمعاينة هذا الرابط]Regards
Mr Robert Smith</blockquote>
و هنا كانت microsoft.co و ليس microsoft.com
4- تلاحظ أيضاً أن كل الرسائل تخلو من شروط كتابة رسالة منسقة مما يتعارض مع كونها من مؤسسة كبيرة .
و أخيراً الحل الثوري لمن يريد أن يتأكد من مصداقية رسالة
تخبره بفوزه بمبلغ مالي هو أن يسأل المرسل هل سيتحمل هو أعباء مادية لكي
يستلم جائزته أم لا و طبعاً اذا كان الرد بنعم فهي رسالة نصب لا أكثر .
و أتمني بأن أكون قد أفدتكم 
