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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: Kouton Bernand <koutonbernand99@hotmail.fr>
Date: Fri, 10 Aug 2007 14:37:42 +0100
Subject: CONTACT SHALOM COURIER LTD
Hello my good friend
I have Paid the fee for your Cheque Draft.but the manager of Eko Bank Benin told me that before the check will get to you that it will expire.So i told him to cash $1,200.000.00 all the necessary arrangement of delivering the $1,200.000.00 in cash was made with shalom companyThis in the information they need to delivery your package to you.
Prof.Christian EZE shalom_info_company8888@yahoo.com 1.YOUR FULL NAME............2.YOUR HOME ADDRESS.............3.YOUR CURRENT HOME TELEPHONE NUMBER. ..............5.A COPY OF YOUR PICTURE.............
SincerelyDr.Kouton Bernand.
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