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.
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Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: "timothy frost" <frosttimothy@timothyfrost10.com>
Reply-To: frosttimothy@asiamail.com
Date: Thu, 13 Oct 2005 21:54:08 +0000
Subject: JOE OFFER BASED ON MUTUAL AGREEMENT!!!!
Dear Sir/Madam,
Complements of the season to you ! This is Mr.timothy frost ,managinig
director of a Japan Arts & Crafts imp./Exp. Corp.
We are a group of business men who deal on Art and Craft and export into the
Canada/America and Europe We are searching for representatives who can help
us establish a medium of getting to our customers in the Canada/America as
well as making payments through you to us.
Please if you are interested in transacting business with us we will be very
glad.
Please if you are interested forward to us your phone number/fax and Postal
Address.
Thanks In advance.
Mr timothy frost .
(Managing Director)
frosttimothy200@myway.com OR frosttimothy0@yahoo.com
l hope are with hear from soon
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