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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: "royalglobalcompany_7@emailwave.com" <royalglobalcompany_2@yahoo.co.uk>
Date: Tue, 18 Jul 2006 16:53:26 -0500
Subject: Hi
ROYAL GLOBAL IMPORT AND EXPORT COMPANY.
Goods for Import / Export & Freight Fwdg. Svcs.
Units 3A & 3B, Olympic Way,
Sefton Business Park, Aintree Liverpool,
L30 1RD, United Kingdom.
Phone: +44 702 402 1098
Fax: +44 870 479 8414
Sir/madam,
I am Mr.William Bruce, we are a group of business men who deal in raw materials and export into America/Canada and some parts of Europe ,we are searching for representatives who can help us establish a medium of getting to our customers in America/canada and Europe as well as making payments through you to us, if you are interested in this transaction, do indicate your interest. contact our Chief Execuive Officer, Mr peter jordan for more information.
E-mail :royalglobalcompany_2@yahoo.co.uk
Subject to your satisfaction you will be given the opportunity to negotiate your mode of payment, but from our finance department, our payment policy is that for any cheque cleared for the company, you are to collect 10% share of the money, and then the remaining money will be transferred into an account that will be made available to you by our Chief Executive Director. Once again the representatives that we need are those in America, Canada and Europe.
If you are interested fill our registration form below, and make sure you forward the form to Mr Peter Jordan, who will inform you about what to do.
Your Full Names:.......................................
Contact Address and Country:...................
A Brief Description of Self and Company.........................
E-mail Address...............................
Phone/fax Numbers:................................
Age:.....................................................
Sex:....................................................
Occupation:.........................................
Company Name..............................................
Company Address............................................
Nationality..............................................
Present Country.......................................
State Province.......................................
Zip Code.....................................
Special Regards,
Mr.William Bruce
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