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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: =?utf-8?q?Edward=20Rich?= <edwardrich11@yahoo.com.ph>
Reply-To: edwardrich8@myway.com
Date: Wed, 19 Jul 2006 09:12:41 -0700 (PDT)
Subject: Dear Friend, I am Mr. EDWARD RICH operation Manager of Philippine National Bank Plc. London, I have urgent and very confidential business proposition for you. On June 6, 2000, Mr. Daniel Ramesh made a numbered time (Fixed) Deposit for forty-eight months, (being four years) valued at US$40,000,000.00, (forty Million, Dollars) in my branch. Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his employers, t
I have a new email address!You can now email me at: edwardrich11@yahoo.com.ph
- Edward Rich
Anti-fraud resources: