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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: willi ben <will_ben200@yahoo.fr>
Date: Tue, 18 Sep 2007 13:56:46 +0200 (CEST)
Subject: CONTACT COURIER COMAPNY FOR YOUR PACKAGE
CONTACT COURIER COMAPNY FOR YOUR PACKAGE
Hello My Dear,
I have Paid the fee for your Cheque Draft.but the manager of Eko Bank Benin told me that before the check will get to you that it will expire.So i told him to change $850,000.00 in cash payment and all the necessary arrangement of delivering the $850,000.00 in cash was made with DIPLOMATIC COURIER SERVICE COMPANY.This in the information they need to delivery your package to you.
This is they Contact Address, Contact PERSON DR,ABBA NUHU
MANAGING DIRECTOR DIPLOMATIC COURIER SERVICE COMPANY
E-mail:courier_service_company11@yahoo.fr
PHONE:(call +229-9399-1609 )
Please, Send them your contacts information to able them locate you immediately they arrived in your country with your BOX .This is what they need from you.
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
Please make sure you send this needed infos to the Director general of DIPLOMATIC COURIER SERVICE COMPANY DR,ABBA NUHU with the address given to you.
Note. The DIPLOMATIC COURIER SERVICE COMPANY don't know the contents of the Box. I registered it as a Box of an Africa cloths. They don't know it contents money. this is to avoid them delaying with the Box. don't let them know that is money that is in that Box.I am waiting for your urgent response. You can even call the Director of DIPLOMATIC COURIER SERVICE COMPANY with this line (call +229-9399-1609.)
Thanks and Remain Blessed.
MR,BEN WILLIAMS
SECRETARY
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Stockage illimité de vos mails avec Yahoo! Mail. Changez aujourd'hui de mail !
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Stockage illimité de vos mails avec Yahoo! Mail. Changez aujourd'hui de mail !
Anti-fraud resources: