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: "janbobko Gazeta.pl" <janbobko@gazeta.pl>
Date: Thu, 5 Jun 2008 18:49:09 +0200
Subject: ATTENTION MY DEAR FRIEND,
Oceanic Bank of Benin,
Benin Republic.
fax; 2298685786
ATTENTION MY DEAR FRIEND,
THE MANAGEMENT OF OCEANIC BANK OF BENIN REPUBLIC OF BENIN, WISHES TO INFORM
YOU THAT WE ARE IN RECEIPT OF OUR ATM MASTER CARD ISSUED IN YOUR FAVOUR WITH
CASH AMOUNT OF $11,100,000.00 ONLY,FROM YOUR AGENT AND HE TOLD US TO
CANCELLED THE ATM,BECAUSE YOU DONT WANT TO RECEIVE IT,SO YOU ARE ADVISED TO
CONTACT US IMMEDIATELY AND TELL US WHAT IS GOING ON. YOU CAN CONTACT OUR
MANAGER DR. OMO JOJOM UIU , ON THIS WEB ADDRESS(
rev.douglas_atmdesk_department@live.fr ) BEFORE WE CAN TAKE ANY ACTION. WE
ARE WAITING FOR YOUR URGENT REPLY AS SOON AS YOU RECEIVE THIS E-MAIL THANKS
FOR YOUR COOPERATION.
YOURS FAITHFULLY,
MR. JAN BOBKO.
FOREIGN OPERATIONS
Oceanic Bank of Benin
REPUBLIC .
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