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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: "Mr.Richard Wang \(HSBC PLC UK\)" <richardhwanghsbcghornghordd5555@yahoo.co.jp>
Reply-To: ElMaki@Longhorns.com
Date: Thu, 4 Dec 2008 01:09:24 +0900 (JST)
Subject: THIS IS VERY URGENTS.
$B?7$7$$%a!<%k%"%I%l%9$r$*CN$i$;$7$^$9?7$7$$%a!<%k%"%I%l%9!'(B richardhwanghsbcghornghordd5555@yahoo.co.jp
I am Mr.Richard H. Wang, manager Allocation Department(HSBC PLC UK)Branch.we have some funds we want to transfer out of my bank I need a foreign partner to assist in making the transfer a success.If you are interested pls reply me today for more details. email:ElMaki@Longhorns.com
- Mr.Richard Wang (HSBC PLC UK)
Anti-fraud resources: