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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: Micheal Okpara <michealokpara01@easymail.hu>
Date: Sat, 28 Jul 2007 10:48:55 +0200
Subject: CONTACT THEM IMMEDIATELY FOR YOUR PACKAGE
Dear Friend,
I have Paid the fee for your Cheque Draft.but the manager of financial trust bank Benin told me that before the check will get to you that it will expire.
So I told him to cash $1,5.000.00 USDollars and all the necessary arrangement of delivering the $1,5.000.00 in cash was made with Abeex Courier company Benin Republic.
Please write a letter of application to the given address below.
Dr.Mr, Abraham Martins
PHONE:+229 93-000-285
EMAIL:(abeexcourier_express11_company2@yahoo.pl)
I deposite it with african cloth so please, Send them your contacts information to enable them locate you immediately they arrived in your country with your BOX .This is what they need from you. Note that they did not know the content so dont tell them the content.
1.YOUR FULL NAME.........................
2.YOUR HOME ADDRESS...................
3.YOUR CURRENT HOME TELEPHONE NUMBER..............
4.YOUR CURRENT OFFICE TELEPHONE............
5.A COPY OF YOUR PICTURE..............
6.YOUR AGE...................
7.COUNTRY.............................
Regard
Mr Henry William
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