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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: "Wendan Liao" <liao_wendan12@hotmail.com>
Reply-To: wl_liaowendan@yahoo.com.hk
Date: Sat, 14 Apr 2007 18:41:39 +0800
Subject: LIAO WENDAN NEEDS YOUR TRANSPARENT ATTENTION !
Hello,
I am Hong Kong citizen temporaryly living and working in Estonia.I need a partner in North America to represent me in business dealings.
When you reply, i will discuss with you further on the business.
Just reply or email me via :- wendan.liao_wl@yahoo.com.hk
Thank you,
Liao.
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