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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: "" <jkelisek@iol.cz>
Reply-To: mrsonglbk3@yahoo.com.hk
Date: Mon, 16 Feb 2009 03:32:56 GMT
Subject: Business Proposal.....Reply Asap
Good Day, Greetings of the day to you,although you may be skeptical
receiving this email as we have not met before, I am Mr. SONG LI
(Executive Director and Chief Financial Officer) of the Hang Seng
BankLtd.,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:{mrsonglbk3@yahoo.com.hk} Your earliest response to this mail will
be highly appreciated.
Mr Song Lile
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