![]() |
joewein.de LLC fighting spam and scams on the Internet |
|
|
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: CITI EXPRESS COURIER SERVICE <infocitiexpress@uk2.net> (may be fake)
Date: Sat, 2 Sep 2006 05:06:09 -0700
Subject: We have a parcel for you from PEPSI!!!!
CITI EXPRESS COURIER SERVICE
107 CA ALMERE - STAD
THE NETHERLANDS.
The Dispatch of mails unit
DATE: 2nd of September, 2006
OTHER #: AXJ952368
Attn:
This is to inform youthat we recieved a parcel, form the PEPSI COMPANY that is to be delivered to you immediately. The parcel is tagged "URGENT DELIVERY". The content of the parcel is a check of 1.5 Million Euros. Which the company has inform us to deliver to you, as you won in the first category of this years Pepsi Lottery promo.
To file claim for this Check, please confirm the following, and send the details to the dispatch officer:
Reciever's Name: .......................................................
Telephone Number(s):
...................................................
Full mailing address: ..................................................
Make sure you send your details, to:
NAME: Mr. Paul Brenan
E-mail: citiexpress@myway.com
Thank you,
Mrs. Theresa O'Conor.
CITI EXPRESS COURIER SERVICE.
Yahoo! Groups Links
<*> Besuchen Sie Ihre Group im Web unter:
http://de.groups.yahoo.com/group/loe_intern/
<*> Um sich von der Group abzumelden, senden Sie eine Mail an:
loe_intern-unsubscribe@yahoogroups.de
<*> Mit der Nutzung von Yahoo! Groups akzeptieren Sie unsere:
http://de.docs.yahoo.com/info/utos.html
Anti-fraud resources: