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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: "Mr. Mike Liang" <liang-mike@hotmail.com>
Date: Tue, 15 Jul 2008 07:36:30 +0700
Subject: { Business Proposal ) 2384
omnanynut
Hello,
I am Mr Mike Liang the an external auditor of a bank in Singapore.I have a
proposal to discuss about a certain Dormant Investment Account of a
deceased customer
Please contact me through my email below if you are interested to know
more about this transaction.
It will be beneficial to all parties concerned.
Yours Faithfully,
Mr. Mike Liang
Email: liangmike@excite.com
ewaffdih
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