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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 Blueman George <bluemangeorge9@hotmail.com>
Reply-To: <mr.georgeblueman@yahoo.com.hk>
Date: Fri, 25 May 2007 17:52:12 -0600
Subject: Mr George Blueman [ Pease Reply Me for more details ]
Dear Friend,
I am a citizen of switzerland temporarily living and working in Standard Chartered Bank ,Hong Kong.
I have a proposal to discuss about a late Client of mine who I think is co-incidentally related to you, on fixed deposit in my bank.
Please contact me for further information about this business.
Thank you.Mr George Blueman.
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Anti-fraud resources: