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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.
Click here to report a problem with this page.
Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: "legendbiz55@terra.es" <legendbiz55@terra.es>
Date: Tue, 1 Aug 2006 03:48:40 +0200 (MEST)
Subject: Hello Friend
Good day Sir / Madam,
My name is Dr Raymond Ho. I am a Chinese that lives in the UK. I have a business proposal I want to discuss with you. I know this email will come to you as a surprise. But should you have any interest, do not hesitate to reach me immediately so that you can hear me out. But I must guarantee you that the business is stress free, free from your financial involvement, nothing about it is illegal and 100% risk free.
Thanks and have a great day.
God Bless You.
Dr. Raymond Ho.
Tel: +447031956908
Fax: +448709124059
NOTE: Please get back to me through my private email for urgent response
legenbiz@mail333.com
Prueba el Nuevo Correo Terra; Seguro, rápido, fiable.
Anti-fraud resources: