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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: "DHL COMPANY" <dhl.company@klikni.cz>
Date: Mon, 26 May 2008 15:39:10 -0700
Subject: Your Parcel Notification
* DHL COMPANY GLOBAL FORWARDING
* *PLOT 25 GARIKI
FEDERAL COMPLEX ABUJA NIGERIA*
**
*Dear Valued Customer,*
**
*This is to notify you that a Bank Of America-Master Card valued
USD$850,000:220 (Eight-Hundred and Fifty-Thousand,Two Hundred &Twenty
Dollars) was registered with our company for onward delivery to you but the
delivery was put onhold because of verification reasons. Please contact the
CENTRAL BANK OF NIGERIA for this verification/clarification purpose.*
**
*CONTACT INFORMATION:
NAME:Mr.Tude Lemo
POSITION:Director ATM-MASTER-CARD SWIFT DEPARTMENT
CENTRAL BANK OF NIGERIA LAGOS ANNEX
EMAIL:tunde_cbswiftdpt@hotmail.com
DIRECT PHONE NUMBER +2348026546211*
**
*Thanks for your cooperation.*
**
*Mr. Daniel Onachukwu.
Manager Foreign Delivery Dept.*
*WARNING !!!!!!!!!!!!!The DHL COMPANY is not liable for any loss or damage
of your credit Card if not claimed within 15 working days OR the transaction
will be cancelled.!!!!!!!!!!*
Anti-fraud resources: