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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.
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Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: "ANTONIOB_G@telefonica.net" <ANTONIOB_G@telefonica.net>
Date: Fri, 11 Apr 2008 02:38:50 +0200 (MEST)
Subject: Respond Immediately
Dear Friend,
I am Ching-Hua Hsu, Executive Vice President, Head Auditor Wealth Management Division of Taiwan business Bank, Taiwan.
I have a business proposal of about $17.7M USD for you if interested I need you to contact me with your full names and telephone Number,and I would prefer you reach me via my personal
email address: mrchinghsu8@yahoo.com.hk
I immediately will provide you with more info.
Sincerely,
Mr. Ching-Hua Hsu
Email: mrchinghsu8@yahoo.com.hk
TERRA
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