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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: barry dom <barry_dom@hotmail.fr>
Date: Sat, 25 Aug 2007 01:42:15 +0100
Subject: I HAVE PAID FOR YOUR DELIVERING CHARGES
Dear Good Friend,I have been waiting for you since to come down here and pick your Bank Draft but did not heard from you since that time ,then I went and deposited the Bank Draft with U N DIPLOMATIC COURIER SERVICE Benin here in Benin Republic, because I travelled to Iraq to see my boss and will not come back till next month end. You have to contact U N DIPLOMATIC COURIER SERVICE Benin to know when they will deliver your package I have paid for the delivering charges . The only money you have to send to them is there security keeping fee which is $95.00 Us Dollars to received your package. This is there Contact Address Contact Dr. JOHN DAVID Director UN DIPLOMATIC COURIER SERVICE Company BeninE-mail(un_courier_service@yahoo.fr)Phone number +229-9752-7489 Try to contact them as soon as possible to avoid increasing the security keeping fee.I gave them your delivering address but you have to reconfirm it to them again to avoid any mistake in the delivering.
Let me know as soon as you receive your Draft . ThanksMR.BARRY DOM
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