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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: SHANGHAI ALPHA <ltdalpha@aim.com>
Date: Sat, 1 Jul 2006 18:04:39 +0200
Subject: Reply If You Are Interested
SHANGHAI ALPHA (EXPORT & IMPORT) CO. LTD, CHINA)
Dearest,
I am Mr. Peter Chung-Hu, Overseas Marketing
Manager, Shanghai Alpha International Industrial & Trading Imp. & Exp. Co., Ltd, we are a company that
deal on Mechanical Equipment, Hardware and Minerals, Electrical Products, Medical, Chemicals and
Industrial products. (Shanghai Alpha) is an Importer/Exporter of machinery
Products machine tools, and various kinds of machine tools accessories, motors, generators, pumps,
valves, measuring tools, cutting tools, hand
Tools and many other kinds of instruments.
We are searching for representatives who can help us establish a medium of getting to our customers in
the Europe, Australia, Canada/America, as well as making payments through you to us.
Please if you are interested in transacting business with us we will be glad for you to contact Mr. Peter
Chung-Hu, personally at Email: peterchung_hu@yahoo.com
Do contacts us for more information; 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 Europe,
Canada/America.
Please if you are interested forward to us your;
FULL NAME:
SEX:
COMPANY: IF ANY
FULL CONTACT ADDRESS:
PHONE:
CELL:
FAX:
CITY:
STATE:
ZIP CODE
COUNTRY:
OCCUPATION:
Thanks in advance.
Mr. Peter Chung-Hu
Managing Director,
Shanghai Alpha
Imp. & Exp. CO. Ltd, China
peterchung_hu@yahoo.com
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