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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: jerry garry <jerry_garry2@hotmail.com>
Date: Wed, 19 Sep 2007 16:53:20 +0100
Subject: CONTACT COURIER DELIVERING COMPANY IMMEDIATELY
Dearest one,Long time, I have deposited the bank draft of $850.000 usd to Courier Delivery Company Benin Republic because i waited enough to hear from you so that itcan be wired through Ecobankplc here.but because of late delay i deposit it to Courier Delivery Company here in Benin. So i paid them delivery charges & insurance fee meanwhile the only fee to pay the again istheir security keeping fee which is $95.00 because i travelled to IRAQ tosee my boss and i will not come back till next month. therefore i will advise you to contact them with their contact information as listed below to avoid them increase their security fee. because i package the bank draft like box of african cloth then i toldthe diretor that i have an african cloth to deliver to my friend which means they will not delay much unless you delay to send their fee of $95.00. So Below is their contact address including their email with the number of the box; Attention;Mr Morris Isreal. Director General OfCourier Delivery Company Benin Republic. E-mail(shalom_courier_company_info@yahoo.com.br) Tel;# +229-93817059 No of box ;# Eg2272 Code Number::01721459E. Also below is the information they needed to deliver the bank draft to you to avoid wrong delivery as i gave them your delivery address but you have to reconfirm it to them ok. Full name.................. Home address............... Country.................... Telphone................... Age........................ Sex....................... Please make sure those information is complete as they promised oncethey receive their security fee within 2to3 days your bank draft will be delivered to your doorstep according to the Director. Note. The COURIER DELIVERY COMPANY BENIN REPUBLIC doesn'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 what is contains.I am waiting for your urgent response. You can even call the Director of COURIER DELIVERY COMPANY with this line +229-93817059. Let me know immediately you receive your Draft. Thanks. Secretary Jerry Garry
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