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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: "Mr Ming Yang" <mingyang@hamdard.net.pk>
Reply-To: mingseng747@yahoo.com.hk
Date: Tue, 3 Jun 2008 13:05:42 +0500
Subject: URGENT AND CONFIDENTIAL
HANG SENG BANK LTD.
83, Des Voeux Road,
Central HK,Hong Kong.
Dear Friend,
My name is Mr. Ming Yang, I work with HANG SENG BANK,HONG KONG.I have
a Business Proposal of Twenty Four million Five Hundred Thousand
United State Dollars, for you to handle with me from my bank.I will
need you to assist me in executing this Business Project from Hong
Kong to your country. I need to know if you will be able to handle
this with me before I explain to you in details. Should you be
interested please send me your full names,Phone numbers and address to
my private email address (mingseng747@yahoo.com.hk).Finally after that
I shall provide you with more details of this operation.
Kind Regards,
Mr. Ming Yang.
Director of Operations.
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