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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: "Hongkong DTL Ltd" <jameschang@tpe.hyweb.com.tw>
Reply-To: hongkongdtl14@gmail.com
Date: Tue, 26 Aug 2008 15:56:22 +0800 (CST)
Subject: Ref 289/rep
HONGKONG=20DTL=20INDUSTRIAL&TRADING=20LIMITED
#103=20chicheng=20road=20linhai=20zhejiang
ZIP=20CODE=20;317000
Tel:576-5157210
Fax=20:576-5157210
Ref=20289/rep
Good=20Day,
It=20is=20a=20pleasure=20to=20write=20to=20you=20in=20respect=20of=20our=20o=
rganisation,We=20are=20a=20professional=20manufacturer=20with=20years=20of=20=
experience=20in=20producing=20a=20wide=20range=20of=20machinery=20and=20hard=
ware=20products=20strictly=20under=20ISO=209001:2000.=20DTL=20are=20searchin=
g=20for=20representatives=20who=20can=20help=20us
establish=20a=20medium=20of=20getting=20our=20funds=20from=20our=20costumers=
=20in=20the=20Canada=20and=20America=20as=20well=20as=20making=20payments=20=
through=20you=20to=20us.if=20interested=20in=20transacting=20business=20in=20=
view=20helpings=20us,so=20our=20clients=20could=20make=20payment=20to=20you=20=
being=20our=20representative,=20we=20will=20be=20very=20glad.Compensations=20=
will=20be=20given=20and=20other=20benefits.
Please=20contact=20us=20for=20more=20information.=20Subject=20to=20your=20sa=
tisfaction=20you=20will=20deduct=2010%=20of=20very
transactions=20made=20through=20you=20for=20your=20services=20as=20our=20Rep=
resentative=20and=20if=20you=20want=20to=20work=20part=20time=20or=20full=20=
time
depending=20on=20your=20schedule=20as=20our=20representative=20in=20Canada=20=
and=20America.If=20interested=20forward=20to:
Mr.ANDY=20XU=20(CEO)
Email:=20hongkongdtl14@gmail.com
Full=20Names:
Company=20Name(if=20available):
Full=20Contact=20Addresses:
Location:
Phone=20number:
Fax:
Age:
Occupation:
Regards,
Mr.ANDY=20XU=20(CEO)
NB:pls=20quote=20(Ref=20app/289/rep)=20in=20your=20correspondence=20with=20u=
s
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