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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. Philip Tang" <tangphi21@msn.com>
Reply-To: <philip0tang@yahoo.com.hk>
Date: Fri, 27 Feb 2009 02:10:35 +0000
Subject: ****ATTEND TO ASAP****
Dear Friend,I am Mr.Philip Tang, Executive Directors and Operations Manager of Bank international Ningbo China,I have a busines proposal of {US$32,600,000.00},for you to handle with me from my bank.Should you be interested please send me your 1,Full names,2,occupation,3,private phone number,4,current residential address.Finally after that I shall provide you with more details.Regards,Mr.Philip Tang
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