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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: loenard edey <loenardedey13@hotmail.fr>
Reply-To: <fedex_expresscouerier_company@yahoo.com>
Date: Tue, 13 Nov 2007 17:07:17 +0100
Subject: CONTACT THE GLOBAL COMPANY LIMITED FOR YOUR DELIVERY
JOHN C JIM & COUNSELORS AT LAW)COTONOU REPUBLIC OF BENIN.06 BP 1409 AKPAKPA DODOMEY E-mail -- fedex_expresscouerier_company@yahoo.com
Dear Friend, I have try my best to make sure that you receive the money truo Financial Bank but for the delay and information i am receivein so cosigning your money$1.500,000.00 (ONE MILLION FIVE HOUNDRED THOUSAND US DOLLARS ) but did not heard from you since that time ,then I went and deposited the money with Global Company limited, here in Benin Republic , because I travelled to Iraq to see my boss and will not come back till next two year end.You have to contact the Global Company Limied, 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 there security keeping fee which only $355.00 Us Dollars to received your package.Don't be deceived by any body This is there Contact Address GLOBAL COMPANY LIMITED BENIN REPUBLIC. ATTEN; Dr. RICHARD BAZZER. E-mail -- fedex_expresscouerier_company@yahoo.com Phone number +229,95533933, 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 in the delivering. Let me know as soon as you receive your Money and i want you to know that i register it as african cloth the company did not know that the box cotents money and dont descloss the content to them to avoid delay of the cosignment. Yours Faithfullymr.Loenard Edey,
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