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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: "VARGAS RAMON" <vargas_ramon81@hotmail.com>
Date: Thu, 21 Aug 2008 16:26:58 -0700
Subject: Dear Friend
Dear Friend,
My name is VARGAS RAMON TEODORO JR,CREDIT ACCOUNTS OFFICER
EQUITABLE PCI BANK, I have a Business Proposal of ($10.2m)
for you to handle with me
from my bank. 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 and address to
my private email
address(vargas_ramon81@hotmail.com) Finally, after that I
shall provide you with more details of this operation.
Kind Regard
MR. VARGAS RAMON TEODORO JR.
CREDIT ACCOUNTS OFFICER
HEAD OFFICE EQUITABLE PCI BANK TWR.
MKT AVENUE. COR.H.V DELA COSTA STR
PHILIPPINES.
Anti-fraud resources: