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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: johnsawyerjnr@freenet.de
Date: Thu, 27 Mar 2008 19:39:22 +0100
Subject: CONTACT GLOBAL MAX DELIVER COMPANY
(BARRISTER johnsa wyerjnr& COUNSELORS AT LAW)
06 BP
1409 AKPAKPA DODOMEY
COTONOU REPUBLIC OF BENIN.
Dear
Friend,
I have been waiting for you since to come down here and pick
your Bank Draft but did not heard from you since that time ,then I went
and deposited the Draft with GLOBAL MAX DELIVER COMPANY here in Benin
Republic , because I travelled to Paraguay to see my boss and will not
come back till next month end. You have to contact the GLOBAL MAX
DELIVER COMPANY 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 is $100.00 Us
Dollars to received your package .Don\'t be deceived by any body This is
there Contact Address Contact Dr.JOHN PAUL,Director GLOBAL MAX DELIVER
COMPANY Benin Republic. E-mail;(g_e_couriercompanybenin90099@yahoo.fr)
Phone number +229-93401486.
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 as below:
Your Full
Name-----------------------
Your Address---------------------------
Home
telephone---------------------
Office
telephone---------------------
Your draft registration number
---------EM 5507439
Send this to them to avoid any mistake in the
delivering. Let me know as soon as you receive your Draft from the
company.
Best Regards
Barr.johnsa wyerjnr
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