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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.
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Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: Fedexcourierd Eliverydept <fedexcourierdeliveryd_ept@yahoo.co.uk>
Date: Mon, 4 Jun 2007 17:25:45 +0100 (BST)
Subject: YOUR IDENTIFICATION NEEDED URGENTLY TO ENABLE PROCEED SECURING THE BRITISH FINANCE DEPARTMENT APPROVAL
56, Veronica Avenue,
Opposite Newslads Park,
London, United Kingdom.
Tell: +44 70 111 49191
Tell: +44 70 111 49191
Fax:+44 871 25 140 63
Dear Robert Duerrmacher,
This is to officially notify you that we are in charge of the delivery of your winning prize cheque of 120,000GBP and a Winning Certificate that was deposited with us in your names by the UK Guinness Stout Promotion Manager, Mrs. Joy Owen alongside their Verification Officer Mr. Jones Bell.
Moreso, we want to inform you that your package has been insured by the Guinness company, and is now awaiting the approval of the British Finance Department for delivery to be effected.
We therefore appeal to you sincerely to bear with us until we secure approval from them to carry out the delivery, this we honestly believe that we shall be able to secure in less than 4hours, and as soon as we secure this approval from them we shall get back to you with the C.O.D/F( Cost of Delivery Charge/Fee) which you will have to pay for the cheque prize to be dispatched / deliverred to your home destination(address) by our dispatch officers.
Finally, you will have to scan and send to us as an e-mail attachment your Driver's Licence or Passport Photograph for the Purpose of identifying you as the true and bonifide owner of the won prize by our Dispatch / Delivery Officers at the time of arrival in your country, and it must be noted that we shall not emback on the delivery of this package without receiving the scanned copy of either your Driver's Licence or Passport Photograph, as we shall not take responsibility if the cheque goes into wrong hands/ person's pocket for carelessness or negligence on your part.
Thanks.
Mr. Harry Duff
General Manager,
Fedex Courier Company UK
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