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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: Wong Shiu ki <wong_sh22@hotmail.com>
Reply-To: <wong_shui@yahoo.com.tw>
Date: Wed, 18 Jul 2007 20:27:31 +0100
Subject: Dear Friend
Dear Friend, I am Mr.Wong-Shiu Ki, an account officer with the International bank of Taipei, Taiwan.I am requesting for your partnership in re-profiling funds and will provide details, but in summary, the funds are coming via Bank of Taipei Taiwan. This deal is 100% risk free and legitimate, If you are interested to assist me, kindly provide me with your confidential telephone number and fax(if any) and I will provide further details and instructions via Email {wong_shui@yahoo.com.tw}Thanks for your time and patience.Regards,Mr.Wong-Shiu Ki
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