![]() |
joewein.de LLC fighting spam and scams on the Internet |
|
|
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: "cmui103@terra.es" <cmui103@terra.es>
Date: Sat, 1 Jul 2006 23:22:07 +0200 (MEST)
Subject: OFFER FROM...
OFFER FROM...
Dear Friend,
My name is Mr. Chou Mui, I work with Hang Seng Bank Ltd, Hong
Kong Branch .
I have a Business Proposal of Forty Four million Five Hundred
Thousand United State Dollars only ( $44,500,000.00 ) for you
to handle with me from my bank .
I will need you to assist me in excuting this Business Project
from Hong Kong to your country. I need to know if you will be
able to handle this with me before I explain to you in details ?
If you are interested , do contact me via : ccmui1@yahoo.com.hk
Kind Regards
Mr. Chou Mui
ccmui1@yahoo.com.hk
Prueba el Nuevo Correo Terra; Seguro, rápido, fiable.
Anti-fraud resources: