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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: "Dr. Desmond Owen"<danthabo1@yahoo.com.hk>
Reply-To: <desow00@yahoo.com.hk>
Date: Sun, 5 Jul 2009 11:46:57 +0100
Subject: STILL AWAITING YOUR RESPONSE TO MY MAIL
Compliments of the Day,
I want to make a proposal of business transaction value sum of GBP 15,000,000.00 (Fifteen Million British Pounds Sterling) to you, of which I believe will be of much interest to you and also a mutual benefit for both of us.
I need your co-operation to transfer the above mentioned sum out of England to any part of the world. And I am confident that you will give your consideration to this proposal and response positively within a short period of time. I am available to discuss this proposal with you and to answer any questions you may have in regard to this fund.
As soon as you give your positive response to this proposal, I will not hesitate in sending you the details and procedures of the transaction. Alternatively, you can write me back with my private email address desow00@yahoo.com.hk.
Look forward to discussing this opportunity further with you in more detail shortly.
Sincerely,
Dr. Desmond Owen ,
Chartered Accountant
Alpha Banking Group Plc
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