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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.Mike N Liang" <branited@hotmail.com>
Date: Sun, 21 Sep 2008 03:19:59 +0900
Subject: Hi! ml#h@e=
Hi,
I am Mr Mike Liang a banker in Singapore.I have a proposal to discuss
about a certain Dormant Investment Account of a deceased customer.My
proposition to you is to seek your consent,and to present your kind self as
the next-of-kin and beneficiary of my deceased client,
I guarantee that the transaction will be executed under a legitimate
arrangement that will protect all from any bridge of law.To affirm your
willingness and
cooperation to my proposal please contact me through my email addresses
below stating your info and i will give you further details about the
transaction
as it will be beneficial to all parties concerned.
(1) Full Name
(2) Telephone
(3) Fax Number
(4) Postal Address
(5) Occupation
(6) Age
Your prompt response will be highly appreciated.
Yours Faithfully,
Mr. Mike Liang
Email: branited@hotmail.com
Email: liangmik@gmail.com
125040UELOAZ6647357QNNQFLM5757532178yofwipr007880AXCTrtkUS
664747HJQFGO2213613YHAQHDK1008405552nxoagls037701JFEUbomMY
706381YRDGOI3723725LJXORYI6561042142vfrmmai380814FWXDyuwSM
211573UPVERG8628541UBOZWNB1118114654cawxoqq502625XTBXhvdQS
478110TZKNOG5711608CIEIIOG7745186818iydmnwx668565SHHDqtsST
Anti-fraud resources: