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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. Uehara Haruya" <alexanmg@slu.edu>
Reply-To: haruya0011@yahoo.com.hk
Date: Mon, 21 Jul 2008 10:47:01 -0500
Subject: Business Proposal From Tokyo Japan
Dear Sir/Madam,
I am Mr Uehara Haruya, Deputy chairman of Tokyo Mitsubishi
ufj Bank. I have a business proposal that has to do with the
transfer of funds and I cannot state the exact amounts and
full details due to security reasons.I must let you know
that this venture entails some rules bending but I must also
state that it is not the type that gets one into trouble as
it is extremely secure. It will be of immense benefit to the
both of us.
If you want to do business kindly reply me so I will give
you precise details. Please ensure strict confidentiality on
this mail as the nature of this transaction requires strict
confidentiality.
In replying kindly state the following:
Your full names :
Age :
Location :
You are to reply me on my private and confidential email:
haruya0011@yahoo.com.hk
Yours Sincerely,
Mr Uehara Haruya
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