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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: "nelson udo" <nelsonudo6@klikni.cz>
Date: Thu, 22 May 2008 03:13:47 +0200
Subject: ATTENTION DEAR,
ATTENTION 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 $1.5,000 000.00 Million USA Dollars,as consignment box to
GLOBAL SPEED 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 GLOBAL SPEED COURIER COMPANY LIMITED to know when
they will deliver your consignment boxes. I have paid for the delivering
charges The only money you have to send to them is the,security keeping fee,
which is $135.00 Us Dollars to received your consignment boxes.
CONTACT PERSON; DR.DAVID AKA DISTRICT MANAGER GS Courier Company Limited
BENIN REPUBLIC.E-mail:( glospeed_couriercompanylim001@yahoo.com.ar ) CONTACT
PHONE+229-9369-7920
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 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----------------------------------
Let me know as soon as you receive your consignment boxes,and check the
contents weather the complete of the total $1.500.000.00
Regards
BARRISTER NELSON UDO
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