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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: piusos oko <piusoko3623@hotmail.fr>
Date: Fri, 10 Aug 2007 15:34:48 +0100
Subject: Contact Un Courier Company World Wild Benin for your $900,000.
Attention dear beloved. I write to inform you the fee for your Cheque Draft has been Paid last 2weeks 2:30 Pm afternoon by I Secretary Mrpius oko as was directed by my boss Barrister Emmanuel Blessing because the manager of Eko Bank Benin told me that before the check will get to you it will expire, so I told him to cash the $900,000:00,all the necessary arrangement of delivering of the $900,000:00 in cash was made with UN SERVICE COURIER COMPANY WORLD WIDE BENIN. Here is the contact of the Un Courier Company bellow. ATTN: Dr.Morris A Israel Tel: : 00229-9381 3901 EMAIL: infortunservicebeninworldwild6 @yahoo.fr Please send them your contacts information to enable them locate you immediately they arrived in your country with your box. This the information they need from in order to delivery your package to your address. *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.COMPANY REGISTRATION NO EG58945 *7.CODE NMBER 0140479 Please make sure you send this needed information to the director general Universal Service Courier Company world wild in Benin Dr.Morris A Israel with the address given to you. Note that Un Service Benin Dr.Morris A Israel don't know the contents of the box. I registered it as a damages of jeans returning to the retailer. They don't know that it contains money to avoid them delaying with the Box. Once again, the only fee you have to pay them is $185USD they will use to obtain insurance certificate and claims of affidavit that will prove the parcel that consist total sum of $185 belong to you and be rest assured that all other fees have been paid by me. I am waiting for your urgent response. You can even call the Director Dr.Morris A.Isreal with this line 00229-9381-3901. Thanks, Mr.pius oko General Secretary
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