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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: "sino-steel@terra.es" <sino-steel@terra.es>
Date: Thu, 29 Jun 2006 08:21:36 +0200 (MEST)
Subject: CAN YOU BE OUR COMPANY REPRESENTATIVE!!!
Dear Sir/Madam,
I am Dr lee chang Managing Director SINO STEEL International Trading Company. We are an Export and IMPORT COMPANY that deals on TEXTILE and STEEL MATERIALS into Canada,America and Europe but based in China.
Our company has obtained your contact details from well established recruitment.We thought that you could be attracted to a part time job from home position with our well established company.
AIM:
Currently we are expanding and have a limited number of job opportunities available. There is no start-up cost or any other fee to begin working with us.We need you to establish a meduim of receiving payment from our customers/clients.
WHAT DO YOU HAVE TO DO:
1. Set up an effective Relationship with ourcustomer/client:
This office could be your residence; the only requirement is that you should be able to receive mail and telephone calls.
2. Assist general managers to make the financial transactions from the customers/clients:
Receive the correspondence from our company or clients to his/her residential address,answer project related e-mails .
You do not have to go out as you will work as an independent contractor right from your home office.
3. Your job is absolutely legal.
You can earn 10% of any Amount paid by our client/customers depending on time you will spend for this job.
4. Your confidential details will be used only within our company. Every perspective employee, who suits our requirements, will be contacted by our companys executive to carry out a basic phone or email interview. During the interview you will be able to ask any questions you might have.
To continue with the application process please fill in the form below and send it back to our email: drleechangsinosteel@yahoo.com.hk
First Name:...........................................................
Last Name:...........................................................
Company Name:..................................................
Occupation:...........................................................
Mailling Address:.................................................
State:......................................................................
City:.........................................................................
Zip code:................................................................
Tel.no:....................................................................
Fax no:...................................................................
E-mail:...................................................................
Thanks in advance
Regards,
Dr Lee Chang,
Managing Director
(SINOSTEEL TRADING COMPANY ).
Prueba el Nuevo Correo Terra; Seguro, rápido, fiable.
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