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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: Barr Edward Ibeh <barredward64@yahoo.fr>
Reply-To: drbenjaminkereku@yahoo.fr
Date: Thu, 28 Feb 2008 10:09:53 +0100 (CET)
Subject: My Dear Friend,
My Dear Friend,
I'm happy to imform you about my success in getting those funds transferred under the cooperation of a new partner from JAPAN.Now You need to Contact DR BENJAMIN KEREKU CHIEF ACCOUNTANT ING ECO BANK in Cotonou Federal Republic of Benin because I have left the whole instruction to him on your behalf and instruct him where to send the 1.000.000.00,One million euro with out any further delay for your compensation.
His name is Dr Benjamin Kereku
Email: drbenjaminkereku_80@yahoo.fr
NB:NOTE :BELLOW IS THE REQUIRED INFORMATIONS YOU WILL SEND TO HIM.
(1) YOUR FULL NAMES........................................
(2) YOUR HOUSE ADDRESS..............................
(3) ATTACH,INTERNATIONAL PASS PORT OR ID CARD.................................
(4) YOUR DIRECT CELPHONE NUMBER AND HOUSE PHONE WITH FAX IF ANY ..........................................
In this moment, I'm very busy here in JAPAN because of the investment projects, which the new partner and I are having at hand. So feel free to get in touch with him to send the CASHIER BOND to you without any delay.
Best Regards,
Sir Gregg Norton
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