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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: joe nneli <joe_nneli19@hotmail.fr>
Date: Tue, 30 Oct 2007 12:51:50 +0100
Subject: CONTACT GLOBAL MAX COURIER COMPANY
Hello Dear, I have Paid 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 $2.5,000.00 all the necessary arrangement of delivering the $2.5,000.00 in cash was made with GLOBAL MAX COURIER COMPANY. cording to the direct of the company, he said that there are some documents you need to secure before the transaction will be carried out. so do comply with them and let me know when you receive your fund bellow is the information they need. NAME: Jude AguEMAIL: ( global_max_couriercompany33@yahoo.fr ) 1.YOUR FULL NAME2.YOUR HOME ADDRESS.3.YOUR CURRENT HOME TELEPHONE NUMBER.4.MOBILE PHONE NUMBER5.A COPY OF YOUR PICTURE SincerelyMr.joe nneli
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