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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: "Mr.Youn-Hung Chung." <chungn56@hotmail.com>
Reply-To: chungn70@yahoo.com.tw
Date: Thu, 11 Jan 2007 07:41:20 +0800
Subject: offer
Dear Friend,
My name is Mr.Youn Chung, I work with International
Bank of Taipei, Taipei Branch, Taiwan.
I have a Business Proposal of Forty Four million Five
Hundred Thousand United State Dollars only (
$44,500,000.00 ) for you to handle with me in my bank.
This is a legitimate transaction with no risk involved
if we work according to
as planned .
I will need you to assist me in executing this Business
Project from Taiwan to your country. I need to know if
you will be able to handle this with me before I
explain to you in details ? If you are interested , do
contact me via :
chungn70@yahoo.com.tw
Kind Regards
Mr.Youn-Hung Chung.
_________________________________________________________________
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