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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: "victor mutako" <vic_mutako4@ig.com.br>
Date: Fri, 6 Jun 2008 18:24:08 +0200
Subject: CONTACT SWIFT DELIVERY LIMITED FOR YOUR $2.5M DELIVERY.
Attention:My Good Friend,
I have Paid the fee for your Check Draft.Because the manager of EcoBank
Benin told me that before the Check will get to you that it will expire. So
I told him to cash $2,500,000.00 (Two Million, Five Hundred Thousand Dollars
Only) all the necessary arrangement of delivering the $2.5 million in cash
was made with SWIFT DELIVERY LIMITED .This is the information you need to
contact them for your package delivery to you immediately.
SWIFT DELIVERY LIMITED
ATTN: Mr.John Gomez
EMAIL: sdl@mail.mn
Tel;+229-972-98892
Please, Send them your contacts information to enable them locate you
immediately they arrived in your country with your Consignment Box.
This is what they need from you.
1. YOUR FULL NAME
2.YOUR HOME ADDRESS.
3.YOUR CURRENT HOME TELEPHONE NUMBER.
4.YOUR CURRENT OFFICE TELEPHONE.
5.A COPY OF YOUR PICTURE
Please make sure you send this needed info's to the Customer's care of
SWIFT DELIVERY LIMITED Mr.John Gomez with the address given to you.Note
;The SWIFT DELIVERY LIMITED don't know the contents of the Box. I
registered it as a Box of an Africa cloths. They don't know its content is
money. This is to avoid them delaying with the Box. Don't let them know that
is money that is in that Box.I am waiting for your urgent response.
Thanks and Remain Blessed.
Dr.Donald Duke.
Contact them via e-mail:sdl@mail.mn <e-mail%3Asdl@mail.mn>
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