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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: "stiec export" <stiec_export_import_ltd@hotmail.com>
Reply-To: stiec_export_ltd3@yahoo.com.hk
Date: Sat, 07 Oct 2006 21:25:33 -0400
Subject: BUSINESS OFFER (REPERSENTATIVE NEEDED)
SHANGHAI TOYS IMPORT AND EXPORT COMPANY LIMITED, CHINA.
(STIEC)
HONG KONG OFFICE:
6/F, Tung Chai
Building,
86-90 Wellington Street,
Central, Hong Kong.
Attn: Sir/Madam:
I represent the above named Company (STIEC) based in China. We are into
importation and exportation of professionally handling toys and light
industrial products import and export business. This company possesses
the ability of designing toy products, making models and
organizing production with a number of co-operative factories
especially in Europe, America and Canada.
We are therefore pleased to inform you that vacancies exist in our
foreign department as offshore representatives. We would be very glad
if you accept to be appointed as our representative in your country and
earn 10% of every payment made through you to our office. Subject to your satisfaction you will be given the opportunity to correspond with our customer (s).
A BRIFE INTRODUCTION ABOUT STIEC.
We are seeking for a representative in United States and Canada whose
responsibility would be to receive payment on our behalf. That of course
we shall open correspondence between you and our various customers in
the North America region and some part of Europe.
By this you will be required to act as our representative in your
country, you will be required to receive and disburse funds on our behalf with a commission of 10% in all transaction carried out by my firm in your country.
In acceptance to our proposal, we shall send you our company
representative draft letter of agreement designed for perusal and endorsement for
our accepted representative. That you will receive as
soon as you send us your full contact details. We will be expecting an
enclosed profile of your business and all details to ease communication
between us.
Information required from you is as follows:
1. Your full names and location.
2. Contact Address
3. Your telephone and fax number (s)
4. Marital Status.
5. Your Age.
6. Occupation.
Thank you in advance as i look forward to hear from you urgently via
our company private Email address:stiec_export_ltd3@yahoo.com.hk
Thanks,
Mr. Romeo Lee
Branch Managing
Director,
SHANGHAI TOYS IMPORT AND EXPORT COMPANY LIMITED, CHINA.
(STIEC) HONG KONG BRANCH OFFICE:
6/F, Tung Chai Building,
86-90
Wellington Street,
Central, Hong Kong.
http://www.shanghaitoys.com
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