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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: christ eri <christ_erik_43@hotmail.fr>
Date: Tue, 21 Aug 2007 09:05:36 +0100
Subject: CONTACT THEM URGENT
Dear Friend, I have registered your Cheque Draft but the manager of financial trust Bank Benin Republic told me that before the cheque will get to you that it will expire.So I told him to cash $1,5.000.00 Dollars and all the necessary arrangement of delivery the $1,5.000.00 in cash payment was made with Abeex Courier company here Benin Republic DE Fedreration.Please write a letter of application to the given address to DR.Abraham Martins the Operational Manager of Abeex Courier company via this E-mail abeexcouriercompany1997@yahoo.pl Send them your contacts information to able the Diplomatic Official locate you immediately he arrive in your country with your consginment in good faith.The security Diplomatic Official that will delivery your consignment to your conutry,they did not know the content of this consignment for security purpose, do not disclose the content to Diplomatic Official,as to aviod him not to temper or divert your consignment.This is what they need from you Note that the Diplomatic Official did not know the content of this consigment so don't tell him or any body about the content.1.YOUR FULL NAME.........................2.YOUR HOME ADDRESS...................3.YOUR CURRENT HOMETELEPHONE NUMBER..............4.YOUR CURRENT OFFICE TELEPHONE............5.SEND SCAN COPY OF YOUR NATIONAL IDENTITY OR INTERNATIONAL PASSPORT..............6.YOUR AGE...................7.COUNTRY.............................Regards,Mrs.Chritiana Eri.
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