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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: "outrib@iol.cz" <outrib@iol.cz>
Reply-To: yoshikoishii07@yahoo.com.hk
Date: Sat, 27 Dec 2008 18:04:43 GMT
Subject: BUSINESS PROPOSAL FROM MRS YOSHIKO ISHII
-----Inline Attachment Follows-----
Hello,
My name is Mrs.Yoshiko Ishii, I am from Japan my father was
into real-estate lease business before he died in 2004. Now
i and my sister her facing Tax Problem here in Japan since
Wednesday March 2008.
I have a business proposal in the tune of 2,061,681,295.50
JPY Japan Yen Equivalent to 19,580,965.52 USD United States
Dollars after the successful transfer; we shall share in ratio
of 30% for you and 10% goes for expenses while 60% for me.
Should you be interested, please contact me through my
private email (yoshikoishii07@yahoo.com.hk) so wecan commence
all arrangements and I Will give you more information on how
we would handle this project.
Please treat this business with utmost confidentiality
and send me the Following:
(1) Fullnames:
(2) Private phone number:
(3)Current residential address:
(4)Occupation:
(5) Age and Sex:
Kind Regards,
Mrs.Yoshiko Ishii
Please Read
http://news.bbc.co.uk/2/hi/asia-pacific/7289581.stm
http://www.sinlung.com/?p=657
http://kenbest.blogspot.com/2008/03/sisters-hid-stash-from-taxmanbbc-news.html
http://www.oasys.com.na/Article8989.html
Anti-fraud resources: