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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: Mr.Adnan A.K.Ismail <adnnk_ae@yahoo.com>
Reply-To: adnmail_ae@yahoo.com
Date: Mon, 28 May 2007 13:55:03 +0400
Subject: BUSINESS PROPOSAL
From The Desk of Mr.Adnan A.K.Ismail
Manager National Bank of Dubai, Abu Dhabi
branch, United Arab Emirates (U.A.E.)
Dear,
I am Mr.Adnan A.K.Ismail Branch Manager National Bank of Dubai, Abu Dhabi branch (U.A.E.), I have urgent and very confidential business proposition for you.
Upon your response, I shall then provide you with more details and relevant documents that will help you understand the transaction. Please observe utmost confidentiality, and rest assured that this transaction would be most profitable for both of us and 100% risk free because I shall require your assistance to invest my share in your country.
Awaiting your urgent reply via my confidential email address: adnmail_ae@yahoo.com
Regards.
Mr.Adnan A.K.Ismail
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