![]() |
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: Jones Hills <hills22@jmail.co.za>
Reply-To: jones.hills@yahoo.es
Date: 14 Mar 2008 11:05:04 +0000
Subject: SNS Bank License Office U.K !! Regarding Your Family Member
Content-Type: text/plain
Content-Transfer-Encoding: 8bit
Dear Friend,
I am Jones Hills the credit manager of SNS Bank License Office U.K with headquarters located in the NETHERLANDS. I have a personal proposal to discuss about your a family members Fixed account in the bank, Please contact me through email or you can give me your personal phone number with your full names so that i can give you a call, but if you are truly interested to know more CALL ME.
Regards,
Jones Hills.
SNS Bank License Office
United Kingdom Office.
Personal Direct Lines.
Tel No:+44 704 572 0242.
Tel No:+44 704 571 0516.
www.snsbank.nl
Anti-fraud resources: