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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: jameswilliams3@freenet.de
Date: Sun, 30 Mar 2008 01:11:20 +0100
Subject: Attn/ My Good Friend,
Attn/ My Good Friend,
I cashed the check of 1.5 million usd due
to
expiry and deposited it as a consignment
box with FEDEX COURIER
COMPANY,i travelled
and will be back next 2 months.
So contact the
Director of FEDEX COURIER COMPANY
his name is REV:MARK JOHN
+229-93-697-920.
Email:( fedexcourierservices80@yahoo.fr )
send to
them only the security keeping fee of
$155 usd your full name and your
address and
your phone contact to recieve your consignment
Identify
yourselfwith registeration code
(TB0008) by usingit as the subject of
your
email to them.
THANKS
NELSON UDO
Unbegrenzter Speicher,
Top-Spamschutz, 120 SMS und eigene E-MailDomain
inkl.
http://office.freenet.de/dienste/emailoffice/produktuebersicht/power/mail/index.html
Anti-fraud resources: