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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: Hung Lee Group Incorporation <cyberlink@nazmail.com>
Reply-To: hungleeinc@aol.com
Date: Mon, 30 Oct 2006 12:44:47 +0100
Subject: Addressed to: New Representative,
Dear Sir/Madam,
We have a job offer available for you in response to your Initial request in the Job search directory.We are a company based in ASIA.We have been receiving orders from NORTHERN /SOUTH AMERICA, AUSTRALIA and EUROPE which we have not been able to process competently since we do not have a payment receiving personel in these Areas. We have decided to recruit payment officers online hence we will be needing a representative to process our payments in these areas - due to delays in processing payments from these areas in ASIA.
What we offer:
Flexible program: Two hours/day at your choice, daytime and evening time.
Work at home: checking e-mail and going to the bank Part time or full time Professional contact team with very good support and communication skills Other highlights: no selling involved, no kit to buy,we won't charge you anything.
Monthly Salary: $450 every two weeks to a total of $900 per month
Commission: 10% of every money order/check that is cashed instantly "cash in hand" or "cash on counter" is what you get from the total cashed amount.
EXAMPLE : If you receive a check of$1,000.00 your net income is $100.00,our company supports any fees. You will process at least 2-3 orders per day and you will earn more than $200.00 cash in hand each day.
REMEMBER: THE MORE ORDERS YOU PROCESS- AT A FASTER THE RATE THE HIGHER YOU STAND TO EARN DAILY.
What we ask: Two free hours weekly including weekends, Internet access for sending and receiving e-mails,available means of cashing money orders/checks at your bank using your existing bank account.
IMPORTANT: You must be over 18 years of age.
If you meet these conditions and wish to apply send this reference position number# 3456234 and please contact us by replying at this e-mail address (hungleeinc.europe@yahoo.de) to receive a Representative Contract agreement.
Please add your:
Full Nam es:
Contact or Mailing address and:
Phone/Fax numbers:
Current Occupation:
Age:
Attached Picture of yourself for quick delivery of payments.
We will never ask you for anything more then that, no bank names, no bank account number, routing number, credit card, passwords, ssn # etc. If anyone asks for those on our behalf please do not give out this info.
This is to ensure your security and non involvement in cases of Identity Theft.
Thanks for taking time to read our offer.
Best Regards.
Mag.Singer Van. Groetzinger
(Overseas Financial/Logistics Director)
Hung Lee Group Incorporation (Europe HQ)
Email: hungleeinc.europe@yahoo.de / hungleeinc@aol.com
Copyright Reserved 2006................
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