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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: INTERNATIONAL LOGISTICS /DELIVERY AND POSTAL SERVI INTERNATIONAL LOGISTICS /DELIVERY AND POSTAL SERVI <delivery_postal@yahoo.com>
Date: Wed, 5 Sep 2007 09:41:18 -0700 (PDT)
Subject: INTERNATIONAL LOGISTICS /DELIVERY AND POSTAL SERVICE.(ILS)
INTERNATIONAL LOGISTICS /DELIVERY AND POSTAL SERVICE.(ILS)
A GROUP OF GLOBAL MAX COMPANY.
WANLIDA BULDING,
#72-73 MILLS STREET,
ACCRA, GHANA
WEBSITE: www.ilspostalservicesltd.be.cx
Tel: 00233-27-543-4798
EMAIL:
delivery_postal@yahoo.com
___________________________________________________________________________ Attention:
WE WANT TO CONFIRM IF YOU ARE THE OWNER OF THIS CERTIFY BANK CHEQUE WORTH OF $950,000 UNITED STATE DOLLARS BECAUSE ONE REV.KONE GUCI DEPOSITED THE BANK WITH YOUR NAME AND NOW THE BANK CHEQUE WILL STARTED ACCUMULATING DUMORAGE AS FROM NEXT WEEK FRIDAY AND WE HAVE WRITE A LETTER TO REV.KONE GUCI MANY TIMES NO RESPONSE FROM HIM THATS WHY WE DECIDED TO INFORM YOU AS THE OWNER OF THE PROPERTY.
Yours Faithfully,
Mr.E.Maliki
ILS Consultancy
TEL:00233-27-543-4798
www.ilspostalservicesltd.be.cx
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