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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: Mr Zhongxun Zheng <guofengdirector@yahoo.de>
Date: Mon, 19 Jun 2006 14:01:07 +0200 (CEST)
Subject: Mr Zhongxun Zheng(you can still contact us)
Mr Zhongxun Zheng.,
Anhui Guofeng Plastic Industry Co. Ltd,
Tian Zhi Road
Hefei, ANH 230088
China
Website: www.guofeng.com
Email:guofengdirector@yahoo.de
Dear VICTIM-FULLNAME
However, we require a competent representatives like you, who can help us establish a medium of getting to our customers in the USA, Canada and Europe as well as making payments through you as our payment officer/representive and you will be expected to wire the fund to us after removing your due remuneration/share.
Note that, as our representative, you will receive 10% of whatever amount you clear for our company, while the balance amount will be paid into a designated bank account we will made avail to you.
So you have to provide us with the info as stated below to enable us know the next step to be taken
Your full names,
Full Contact address,
Sex/Gender,
Occupation,
Age,
Telephone/fax numbers.
Best Regards
Mr .Zhongxun Zheng:
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