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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Fraud email example:
From: "LEE GUANGYI" <lg_gitc@msn.com>
Date: Wed, 23 Nov 2005 11:42:39 +0000
Subject: REPRESENTATIVE NEEDED
Dear Sir/Madam,
I am Mr. LEE GUANGYI. CEO and owner of GLOBE INTER TRADE CO(GITC) we are
Chinese company based in the United Kingdom and we specialise in the Import
and Export of Machinery,Communication Accessories,Household Appliances.
We also deal on Mechanical Equipment,Hardware and Solid Minerals,Electrical
Products,Medical and Chemical,Light industrial products and Office
equipment. We export into Canada/America and Eureope.
We are searching for representatives who can help helpus establish a medium
of getting to our custormers in Canada/America, Asia and Eureope as well as
making payments through you to us.Please search this website for more
details,http://world-trade-search.com
Please if you are interested in helping us to establish this medium, we will
be glad to have it done with you. Subject to your satisfaction you will be
given the opportunity to negotiate your mode of which we will pay for your
services as our representative in Canada/America and Europe. Please if you
are interested forward to us your phone number/fax and your full contact
addresses.
Please note that your areas of specialization or occupation is of no
relevance to resolve to assisting us.
Futher Commnunication should be sent to globeintertrade@mailasia.com
Thanks in anticipation of your kind co-operation,
Mr. LEE GUANGYI.
President / CEO.
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