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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: lei meng <brownnelson060@yahoo.com.cn>
Date: Sat, 5 Aug 2006 22:06:10 +0800 (CST)
Subject: =?gb2312?q?=BB=D8=B8=B4=A3=BA=20URGENT=20INSTRUCTIONS?=
Dear Elisabeth Lehrer
How are you today? we got your mail and the context were noted.
the company would want you to send to your agent in UNITED KINGDOM $3,500.00 to him today 5th of august 2006 and send to us the MTCN number so that will can send to him for pick up.
After them we shall instruct you on how to send the balance funds to us.
Below is the Agent Name.
Mrs SUSAN JERRY SMITH
ADDRESS.....Unit 2, City Point,
Ropemaker Street,
London,
EC2Y 9AW
inother words we shall be needing a scaned copy through e-mail attachment or by fax No;852-301-77059 for proper documentation.
Acknowledge receipt of this e-mail after you have send payments.
Best Regards
Chang
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ÇÀ×¢ÑÅ»¢Ãâ·ÑÓÊÏä-3.5GÈÝÁ¿£¬20M¸½¼þ£¡
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