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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: uod john <u.o.djohns_19@hotmail.fr>
Date: Tue, 25 Sep 2007 23:47:05 +0100
Subject: CONTACT THEM IMMIDIATELY YOU HAVE RECEIVED THIS
Attention,
I have Paid for the delivery 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 cash ($2.5m USD) all the necessary arrangement of delivering the($2.5,mUSD) in cash was made with SHALOM GLOBAL COURIER COMPANY BENIN.
Below is the needed information to enable them deliver your fund to you immediately. the only fee you have to pay them is $98 usd that they will use to obtain insurance certificate and claims of affadvite that will prove that the parcel that consist total sum of $2.5m. belong to you be rest assure that all other fees have been paid by me.
your advice not to let them know the contents of the box do not let the company know that the box contains money to avoid them delay the box because i registerd it as africa cloths
to avoid them delay your box that contains your funds.SHALOM GLOBAL COURIER COMPANY BENIN.
PROFFESOR.REV. DR FELIX BELLO
EMAIL=========(centralbnk_of_benin_000000@yahoo.fr)
Telephone===== +229-93-77-37-53
1.YOUR FULL NAME______________________________
2.YOUR HOME ADDRESS._________________________
3.YOUR CURRENT HOME TELEPHONE NUMBER.______
4.A COPY OF YOUR PICTURE______________________
5.NATIONALITY._________________________________
6.REGISTRATION NUMBER OF YOUR CONSIGNMENT GM145HG
7.CODE NUMBER KH/74/PK45/87G
Do let me know immediately you receive your consignment that consist
your fund that i deposited in the global max trust courier company so that we can
share the joy togerther.
BEST REGARD
JOHN
CONTACT DIRECTOR OF THE COMPANY SHALOM GLOBAL COURIER COMPANY BENIN EXPRESS FOR YOUR CONSIGNMENT IMMEDIATELY
_________________________________________________________________
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