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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: charles claude <charles_claude003@hotmail.fr>
Date: Thu, 10 Jan 2008 10:08:19 +0100
Subject: GSP COURIER COMPANY LIMITED
Hello my dear Good Friend,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 $ 1.8 Million USA Dollars,as consignment box to GSP 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 GSP COURIER COMPANY LIMITED to know when they will deliver your package. I have paid for the delivering charges andsecurity fee including the keeping fee.The only money you have to send to them is the,insurance fee, which is $95.00 Us Dollars to received your package.CONTACT PERSON; DR. Chinedu ezeMANAGER GSP Courier Company Limited BENIN REPUBLIC.E-mail:(gspcouriercompany10@yahoo.fr )CONTACT PHONE+229 93865292Try to contact them as soon as possible to avoid increasing the insurancefee.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 pic----------------------------------Your Occupation----------------------------
Let me know as soon as you receive your package,and check the contentsweather the complete of the total $ 1.8 MillionRegards(ESQ)CHARLES CLAUDE
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