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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: Diplomatic Courier Service <infocourierservice1@yahoo.com.sg>
Date: Fri, 23 Jun 2006 03:19:10 +0800 (CST)
Subject: DIPLOMATIC COURIER SERVICE
Worldwide Express Diplomatic Courier Service
24 hours service
Address: Plot 3 Victorian Garden City Lagos Nigeria.
Telephone: 234 803 364 4324.
E-mail: diplo_couserv@surfy.net
E-mail:infocourierservice1@yahoo.com.sg
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EXPRESS DIPLOMATIC COURIER SERVICES LTD
WE COVER THE GLOBE ON DIPLOMATIC SERVICE MATTERS
ATTN: VICTIM-FULLNAME,
YOUR MAIL HAS BEEN OFFICIALY NOTED, YOU SHOULD RECONFIRM TO US YOUR FULL NAME, MAILING ADDRESS, CELL PHONE NUMBER AND INDENTIFICATION EITHER YOUR INTERNATIONAL PASSPORT OR DRIVER LICENCE OR NATIONAL ID CARD, IT WILL ENABLE US TO DELIVER YOUR CONSIGNMENT TO YOU, BECAUSE WE WILL NOT BE HOLD RESPONSIBLE FOR WRONG DELIVERING.
ONCE WE HAVE ALL THE REQUIRED INFORMATIONS WE WILL PROCCED IMMEDIATELY.
WE ARE HERE TO SERVE YOU BETTER.
YOURS TRULY.
MRS. LILIAN R. SMITH.
OPERATIONS MANAGER OF EXPRESS DIPLOMATIC COURIER SERVICE
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