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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: Chen Leung <yinl5@msn.com>
Reply-To: <yincheleu@yahoo.com.hk>
Date: Mon, 11 Aug 2008 02:34:22 +0000
Subject: Atend to ASAP
45/F,Tower One Lippo Centre,89 Queensway,Admiralty,Hong KongDear Friend,My name is Mr.Chen Yin Leung, I work with China Construction Bank CCB Corporation(Hongkong Branch).I have a Business Proposal of Twenty One million, Eight Hundred Thousand United State Dollars only ($21,800,000.00) for you to handle with me from my bank.I will need you to assist me in executing this Business Project from HongKong 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 via my personal email: yincheleu@yahoo.com.hk your1,Full names,2,occupation,3,private phone number,4,current residential address.finally after that I shall furnish you with more informations about this project.However I shall be waiting your response and assurance.Your earliest response to this letter will be appreciated.Kind RegardsMr.Chen Yin Leung
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