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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: "lotto board" <lotto_board1028@hotmail.com>
Date: Sun, 22 Jan 2006 01:12:48 +0000
Subject: representative needed
GRANDLAND IMPORT AND EXPORT COMPANY.
GOODS FOR IMPORT/EXPORT & FREIGHT FWDG SVCS.
UNITS 3A & 3B,OLYMPIC WAY,
SEFTEN BUSINESS PARK,AINTREE LIVERPOOL.
L30 1RD, UNITED KINGDOM
Good Day,
I am board loto, we are a group of business men who deal on raw
materials and export into america/europe and canada We are searching
for
representatives who can help us establish a medium of getting to our
costumers in America/Europe 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 contact our procurement officers, Mr Allen whitefor more information
concerning the transaction at;
GLIEC PROCUREMENT OFFICE.
ALLEN white
Tel:+44-702-305-3494 E-mail<ALLENWHITEGURU@YAHOO.COM
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
america/europe.
Please if you are interested, forward to us your phone number/fax and
your
full contact addresses immediately to Mr Allen White for more
information
regarding this favourable transaction.
Respectfully Submitted,
board loto,
President
GRANDLAND IMPORT AND EXPORT
GOODS FOR IMPORT/EXPORT & FREIGHT FWDG SVCS.
UNITS 3A & 3B,OLYMPIC WAY,
SEFTEN BUSINESS PARK,AINTREE LIVERPOOL.
L30 1RD, UNITED KINGDOM
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Anti-fraud resources: