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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: Anderson Hicks <andhicks11@live.fr>
Reply-To: <globalmax_company@myway.com>
Date: Fri, 16 Nov 2007 01:49:07 +0100
Subject: CONTACT THE DELIVERY COMPANY FOR YOUR PACKAGE NOW!!
My Dear Good Friend,
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 cash $950,000.00 all the necessary arrangement of delivering the $950,000.00 in cash was made with GLOBAL MAX COURIER COMPANY.
These are their contact informations for you to contact them for immediate delivery of your package to you.
HIS NAME: DR.JOHN AGBALA
EMAIL: globalmax_company@myway.com
HIS TEL: +229 9702 0953.
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 informations to the Director general of Global MAX Courier Company DR.JOHN AGBALA with the address given to you.
Note. The Global Express courier company doesn't know the contents of the Box. I registered it as a Box of an Africa cloth. 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 Global MAX Courier Company with this line +229 9702 0953
Thanks and Remain Blessed.
Dr. Anderson Hicks
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