![]() |
joewein.de LLC fighting spam and scams on the Internet |
|
|
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: khothai@mail.rid.go.th
Date: Sat, 07 Jun 2008 20:30:50 +0700 (ICT)
Subject:
The Fondation De France(FDF) would like to notify you that you have been chosen by the board of trustees as one of the final recipients of a cash Grant/Donation for your own personal, educational, and business development.
The FDF, established 1977 by the Multi-Million groups and now supported by the Economic Community for West African States (ECOWAS), United Nations Organization (UNO) and the European Union (EU) was conceived with the objective of human growth,educational and community development.
In conjunction with the ECOWAS, UNO and the EU, We are giving out a yearly donation of US$1,350,000.00 (One million, Three hundred and Fifty thousand United states dollars only) each to 100 lucky recipients.
These specific Donations/Grants will be awarded to 100 lucky international recipients worldwide, in different categories. Based on the random selection exercise of internet websites and millions of supermarket cash invoices worldwide, you were selected amongst the lucky recipients to receive the award sum of US$1,350,000.00 (One million, Three hundred and Fifty thousand United states dollars only) as charity donations/aid.
For qualification documentation and processing of your claims. After contacting our office, you will be given your donation pin number, which you will use in collecting the funds.
Please endeavor to quote your Qualification
Qualification numbers (FDF-444-6647-9163) in all discussions.
Executive Sec. Mr. Lazio Beau
Email: lazio_beau.02@hotmail.com
Please note that these donations/Grants are strictly administered by the EU, ECOWAS, UNO. You are by all means hereby advised to keep this whole information confidential until you have been able to collect your donation
VERIFICATION FORM
FULL NAMES:
ADDRESS:
CITY:
STATE:
ZIP:
COUNTRY
SEX:
AGE:
MARITAL STATUS:
OCCUPATION:
TELEPHONE NUMBER:
Sign. Lilian Toure.
Executive Secretary, Fondation De France
Anti-fraud resources: