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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: Manda George <manda_george01@yahoo.com.cn>
Reply-To: mandageorge@ymail.com
Date: Mon, 8 Sep 2008 22:36:08 +0800 (CST)
Subject: Hello
Hello
My name is Mr.George Manda. Please kindly allow me to inform you about this
deal which I have been wrapping up for years now, and which I will love
to do with you as it is the reason why I have contacted you. Although
this proposal may come to you as a suprise, but I would want you to
understand that this deal is 100% legal and risk free, though it
requires confidentiality. What I need from you is trust and your honest
coperation for us to execute this project for our benefit only.If you
really believe in deal, get back to me or give me a call on my private
telephone number for details. I await your urgent response.
Have my best regards.
Mr.George Manda
+22509133828
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