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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: ahmed sadiq <ahmedsadiq4781@hotmail.fr>
Date: Tue, 17 Jul 2007 03:09:50 +0100
Subject: I have been waiting for you since
(BARR AHMED & SADIQ AT LAW)06 BP 1409 AKPAKPA DODOMEYCOTONOU REPUBLIC OF BENIN.
Dear Friend,
I have been waiting for you since to come down here and pick your BankDraft but did not heard from you since that time ,then I went anddeposited the Draft with Global Trust Security Company here in BeninRepublic, because I travelled to Iraq to see my boss and will not come backtill next month end. You have to contact the Global Trust securityCompany to know when they will deliver your package .I have paid for thedelivering charges and insurance fee.
The only money you have to send to them is their security keeping feewhich is $85.00 Us Dollars to received your package. Don't be deceivedby any body This is their Contact Address Contact Dr. MIKE ENE DirectorGlobal Trust Company Benin Republic. E-mail;(globaltrust_company014@yahoo.fr) Phone number +229-93998718.
Try to contact them as soon as possible to avoid increasing thesecurity keeping fee.I gave them your delivering address but you have toreconfirm it to them again to avoid any mistake in the delivering.Let me know as soon as you receive your Draft .
Thanks,BARR AHMED SADIQ
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