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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 Song Lile <izolace.rm@iol.cz>
Reply-To: mrsonglbk2@yahoo.com.hk
Date: Sun, 15 Feb 2009 15:21:24 GMT
Subject: business proposition
Good Day,
Greetings of the day to you,although you may be sceptical receiving this email as we have not met before, I am Mr. SONG LI (Executive Director and Chief Financial Officer) of
the Hang Seng Bank Ltd.,nevertheless I have a business proposition involving the sum of $19,500,000.00usd in my bank which I know we will be of mutual benefit to both of us, and I believe we can handle together,once we have a common understanding and mutual cooperation in
the execution of the modalities..Should you be interested, please forward the following to me:
1.Full names,
2.Occupation,
3.Private phone number,
4.Current residential address. Via this email address:{mrsonglbk2@yahoo.com.hk} Your
earliest response to this mail will be highly appreciated.
Mr Song Li
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