![]() |
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: =?big5?q?Cheng=20Lee?= <cleeofchina@yahoo.com.hk>
Reply-To: chenglee_55@yahoo.com.hk
Date: Mon, 24 Jul 2006 16:56:53 -0700 (PDT)
Subject: Dear Friend,Good day To You.I am Mr Cheng Lee of Investment Banking, Union Bank Of China. On July 6, 2004, our client Mr.Irvin Poot, a businessman, made a numbered fixed deposit for 6 (six) calendar months, with a value of US$20.5m only in my branch. Upon maturity several notice was sent to him and no response came from him. Another notification was sent early March and still no response came from him.The Bank officially sent two-man delegate to his residence in Malaysia were he reside only
p9qms7dzqrq5cbZspmGnfaFJp0Gye6VpuXG2bLW5p9qhR2NsZWVvZmNoaW5hQHlhaG9vLmNv
bS5oaw0KDQoNCg0KLSBDaGVuZyBMZWUNCg0K
Anti-fraud resources: