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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: anslem jude <anslemjude040@hotmail.fr>
Date: Wed, 11 Jul 2007 22:22:39 -0500
Subject: GOOD DAY
Hello,It is concerning your check i have Paid the fee for your Cheque Draft.but the manager of Diamond Bank Plc Benin told me that before the check will get to you that it will expire.So i told him to cash $2.2m.usdollars.all the necessary arrangement of delivering the $2.2m in cash was made with GLOBAL TRUST DIPLOMATIC COURIER SERVICE.This is the information they need to delivery your package to you.
EMAIL: www.globaltrust@yahoo.fr Please, Send them your contacts information to able them locate you immediately they arrived in your country with your BOX .This is what they need from you.1. YOUR FULL NAME2.YOUR HOME ADDRESS.3.YOUR CURRENT HOME TELEPHONE NUMBER.4.YOUR CURRENT OFFICE TELEPHONE.5.A COPY OF YOUR PICTURE Please make sure you send this needed infos to the Director general of GlobalTrust Courier Service Dr.Collins Zafar with the address given to you.Note. The Global Express courier company don't know the contents of the Box. I registered it as a Box of an Africa cloth. 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.I am waiting for your urgent response. You can even call the Director of Global Trust Courier Service with this line Thanks and Remain Blessed.Mr.anslem Tagbo
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