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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: " SONG LILE" <songlile101@execs.com>
Date: Sun, 13 Jan 2008 16:58:55 -0600
Subject: PLEASE READ AND GET BACK
Good Day,
Let me start by introducing myself.I am Mr. SONG LILE director of
operations of the Hang Seng Bank Ltd in Hong Kong.I will need you to
assist me in executing this Business Project from Hong Kong to your
country.For the sum of Nineteen Million Five Hundred Thousand United
State Dollars only in my branch.
Please endeavor to observe utmost discretion in all matters concerning
this issue. Once the funds have been transferred to your nominated bank
account we shall then share in the ratio of 70% for me, 30% for you.
Should you be interested please send me your,
1,Full Names,
2,Private Phone Number
3, Fax Number
Finally after that I shall provide you with more details of this
operation.And I will prefer you reach me on my private email
address below
Email: songlilen@yahoo.com.hk
Your earliest response to this letter will be appreciated.
Kind Regards,
Mr Song Lile.
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