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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.
Click here to report a problem with this page.
Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: "Chiang Lee" <chianglee400@hotmail.com>
Reply-To: chianglee78@sify.com
Date: Fri, 14 Oct 2005 09:31:59 +0000
Subject: HELLO
Prospective Agent,
Compliments of the day to you.Japan National Arts & Crafts Import/Export
Corporation is a company owned by a group of business men who deals on Arts
and Crafts, and export into the Canada/America and central Europe.We are
searching for representatives who can help us establish a medium of getting
to our customers in the Canada/America and central 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.
Subject to your satisfaction we will proceed with
further Official protocol.
Please if you are interested, contact the respective consultant of the
company for further details:-
Mr.Chiang Lee.
Email: chianglee78@sify.com
Thank You,
Biglobe Inc
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