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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: william ben <williambens35@hotmail.fr>
Reply-To: <globaltrustcompany@o2.pl>
Date: Wed, 7 Nov 2007 02:50:41 +0100
Subject: CONTACT GLOBAL TRUST COURIER COMPANY IMMEDIATELY
Hello my dear, I have been waiting for you since to come down here and pick your money but I did not heard from you since that time as we fixed.Then I went and deposited the $1.000.000. 00. One Million USA Dollars,as consignment box to GLOBAL TRUST COURIER COMPANY LIMITED in Benin Republic,because I travelled to SAUDI ARABIA to visit my friend and i will not come back till next month ending. I want You to contact the GLOBAL TRUST COURIER COMPANY LIMITED to know when they will deliver your package. I have paid for the delivering charges and insurance fee .The only money you have to send to them is the,security keeping fee, which is $95.00 Us Dollars to received your package. CONTACT PERSON; Mr. Hubert Iropa DISTRICTMANAGER GT Courier Company Limited BENIN REPUBLIC.E-mail:(globaltrustcompany@o2.pl) CONTACT Phone number +229-9387704 Try to contact them as soon as possible to avoid increasing the security keeping fee. I gave them your delivering address but you have to reconfirm it to them again to avoid any mistake on the delivering.Reconfirm below information to the company.Your Full Name-----------------------Your Address---------------------------Home telephone---------------------Office telephone---------------------Your picture---------------------------Let me know as soon as you receive your package,and check the contents weather the complete of the total Sum of $1,000 000.00 Best RegardsSenator Williams Ben
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