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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.Chen Guangyuan <chen_66guangyuan@yahoo.com.hk>
Date: Thu, 29 Mar 2007 19:26:57 +0200
Subject: MUTUAL BENEFIT.
MUTUAL BENEFIT.
Dear Friend,
My name is Mr. Chen Guangyuan, I am a staff of Bank of China, Our late client
named Ghazi Musa Hassan made a fixed deposit amount of $17,300,000, he did
notdeclare any next of kin in any of his papper work, I want you as aforeigner to
stand as the beneficiary to transfer this funds out of my bank into your
account, after the successful transfer, we shall share in the ratio of 30%
foryou and 70% for me.
I want to assure you that all is well planned as we shall do this inline with
all legal and banking requirements. All i need from you is your willingness,
trust and confidentiality so that we can work together to achieve success.
Should you be interested please send me the required information below.
1, Full names,
2, private phone number,
3, current resident
And I will prefer you reach me on my private email address below:
ch_44guangyuan@yahoo.com.hk
Kind Regards,
Mr.Chen Guangyuan. --
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