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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.
Click here to report a problem with this page.
Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: Drbenjamin Eze <info_abcexpresscompany1994@yahoo.fr>
Date: Tue, 11 Sep 2007 04:34:41 +0200 (CEST)
Subject: YOUR URGENT REPLY IS HIGHLY NEEDED.
ABC EXPRESS COURIER COMPANY REPUBLIC COTONOU
EMAIL: info_abcexpresscouriercompany@yahoo.fr
MOTTO:HONEST&SEFTY
TELE:+229-93 05 80
15
DATE: 11/09/007
Attn: Leopoldo Bieber,
narrow">
WELCOME TO ABC EXPRESS COURIER COMPANY
WE RECEIVE YOUR MAIL BUT WE CANNOT DELIVER YOUR DRAFT WITHOUT OUR KEEPING FEE WHICH IS $85 SO I AM ADVICING YOU TO GO AND SEND THE MONEY TODAY SO YOUR PACKAGE WILL LEAVE THESE COUNTRY BENIN REPUBLIC TODAY TO YOUR HOME ADDRESS AND REMENBER TO FORWORD THE PAYMENT INFORMATION IMMEDIATELY YOU MAKE THE PAYMENT
YOUR URGENT REPLY IS HIGHLY NEEDED.
MY BEST REGARDS.
MR. Benjamin Eze
DIRECTOR GENERAL
ABC EXPRESS COURIER COMPANY
BENIN REPUBLIC.
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