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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: officefile20@microcamp.com.br
Date: Mon, 21 May 2007 16:47:29 -0300
Subject: CONTACT HALLMARK COURIER COMPANY FOR YOUR FUND
Hello Dear,I have Paid the fee for your Cheque Draft.but the manager of Eko
Bank Benin told me that before the check will get to you that it will
expire.So i told him to cash the $800,000.00all the necessary arrangement of
delivering the $800,000.00 in cash was made with HALLMARK COURIER
COMPANY.This in the information they need to delivery your package to
you.DR,LARRY BELLO(+22993474629)
EMAIL:(hallmarkcouriercompany2007@yahoo.fr) 1.YOUR FULL NAME2.YOUR HOME
ADDRESS.3.YOUR CURRENT TELEPHONE NUMBER.5.A COPY OF YOUR PICTUREPlease make
sure you send this needed info's to the Director general of HALLMARK COURIER
COMPANY DR,LARRY BELLO with the address given to
you.Note.HALLMARK COURIER COMPANY don't know the contents of the Box. I
registered it as a BOX of an Africa cloths. They don't know it contents money.
this is to avoid them delaying with the BOX. don't let them know that is money
that is in that Box.SincerelyMr Johnson Williams
_________________________________________________________
Microcamp
Anti-fraud resources: