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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: samuelsodeh1@freenet.de
Date: Thu, 27 Mar 2008 16:51:23 +0100
Subject: HELLO
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 $1.500 000.00 Million USA Dollars,as
consignment box to FEDEX 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
FEDEXE COURIER COMPANY LIMITED to know when they will deliver your
consignment boxes to you please waist no time in contacting them with
the below information.
Your Full Name-----------------------
Your
Address---------------------------
Home
telephone---------------------
Office
telephone---------------------
Your
pic----------------------------------
I have paid for the delievery
fee so the only money you have to send to them now is the security
keeping fee of your consignment $105 usd.But i want to let you know that
i did not give him the key of the boxes so please take note that as soon
as they deliver the consignment use this (
CODE NUMBERS TO OPEN THE
THREE BOXES TO KNOW IF THE COMPLETE OF
1.5MILLION USD IS IN IT ).
THE
FIRST BOX CODE ( 0036589 )
THE SECOND BOX CODE ( 0014759 )
THE THIRD BOX
CODE ( 4475855 )
CONTACT PERSON; Dr.Chidinma uche
DIRECTOR FEDEX COURIER
COMPANY BENIN REPUBLIC.
E-mail:(
info_fedex_expresscourierser55@yahoo.fr )
CONTACT PHONE+229-930-683-79
OR 00229-9306-8379
AND I WANT YOU TO KEEP THIS CODE NUMBERS
CONFIDENTIAL IN YOUR HOME TO AVOID ANOTHER PERSON GETTING INTHOURCH WITH
YOUR MONEY MAY GOD BLESS YOU AND YOUR FAMILY.Let me know as soon as you
receive your consignment check the contents if the complete of the total
$1.500 000.00
Regards
Mr.Samuel Sodeh
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