![]() |
joewein.de LLC fighting spam and scams on the Internet |
|
|
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: SIAMCITY THAILAND <siam_city_b_thailand005@hotmail.com>
Reply-To: <nark_youth2007@yahoo.com>
Date: Mon, 9 Jul 2007 09:55:02 -0600
Subject: Hoping to hear from you
Hello,
Please I will like you to assist me to invest $3.3M in your company or country.
Details of this fund and how it will get to you for the investment will be given to you upon your response indicating interest to assist me.
Looking forward to your response.
Best Regards,
Mr. Nark Yoth.Director,Accounts/Foreign OperationsSiam City Bank Thailand.
_________________________________________________________________
Express yourself instantly with MSN Messenger! Download today it's FREE!
http://messenger.msn.click-url.com/go/onm00200471ave/direct/01/
Anti-fraud resources: