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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: "topchrono" <topchronotzfr@excite.com>
Date: Tue, 24 Jul 2007 05:51:38 -0400 (EDT)
Subject: URGENT DISPATCHMENT OF YOUR PARCEL
topchronotzfr@excite.com 207 St-martins Rd SurulereRepublic of Benin CotonouTele: 0022 99398 4650Fax: 002293134755
Attn: Frau Richzer, You are welcome to Top Chrono Courrier Company .We are pleased to be at your service. Top Chrono Express courrier company is Regulated and Stipulated by the Delivery Service Authority(DSA),the delivery institutions that Govern all delievry activities in the Benin Republic. This office has been notified by your representative Mr mark Koffi of a parcel registered in our company for urgent delivery to your nominated address. Please you should make sure that your mailing address is correct to avoid any mistake by reconfirming it with your receipt number. You can now begin the final step of the delievery process, which is the delivery of your parcel to you. With regards to this,there are little charges you are required to pay us to enable us carry out the delivery to your address which is one hundred and ninety seven dollars to facilitate the delivery of your parcel to you within the next 72 hours to your door step. Please respond to this email by making
the above payment through western union money transfer with the direction. Mr Frank chukwuma peterAddress:republic of benin cotonouinclude the MTCN number with th text answer and questionwe expect your patronage to discharge our duty accordingly. Once again, Welcome to Top Chrono Courrier company LTD. Yours Faithfully Mr.Frank Peters (Secretary General)
Best Regard's,(Secretary General Top-chrono & Tzf Benin)TOP-CHRONO TZF BENIN
TOP-CHRONO DEPARTMENT
Mrs Mercy Fraiser Mr.Emmanuel Okezie Mr. Dannis Zoro Co-ordinator General manager Chief auditor
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