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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: "grahamp01@terra.es" <grahamp01@terra.es>
Date: Sat, 31 Mar 2007 00:39:55 +0200 (MEST)
Subject: From Graham Peter / Business Proposition
Dear Sir,
If you are willing to work with me reply me through this ID grpeter505@yahoo.com.hk
It is quite unrealistic sending such message over the internet because of numerous nefarious activities, hacking and scams that befall the world these days; but I apologise for this and would humbly wish you pardon my ignorance and spend some time to think over my proposal.
My name is Graham Peter, a government accredited resident attorney/ Counsel, Principal Partner with Graham Peter and Solicitors, 10 Des Voeux Rd Central- Hong Kong . I was called to the Hong Kong Bar in 1985.
I have a business proposition for you concerning my client that died during the tsunami in Indonesia . This has been bothering me for months now and I feel I can share the suggestion with someone I can trust. I donî¹ know you from Adam but I believe we can be of mutual benefit to each other. For assisting me, you will be entitled to 30% of the total principal while we would invest 20% in charity homes.
Should you be interested, please forward to me your full name, contact address, contact telephone and fax number to enable me ascertain your trustworthiness and send the details to you.
I anticipate your cooperation to this matter.
Yours Faithfully,
Graham Peter
Principal Partner
Graham Peter and Solicitors,
10 Des Voeux Rd Central Hong Kong
grpeter505@yahoo.com.hk
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