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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: <johnuba002@centrum.cz>
Date: Tue, 17 Jun 2008 11:42:40 +0200
Subject: BLUE-DART COURIER COMPANY
Dear Friend
I am very happy to inform you about my surcess regarding the arrangment for the delivery of your bank draft
but the manager of eko bank told me that before the check will get to you that it will expire so i told him to cash the $2.5, 000.00. All the delivery arrangement of the $2.5,000.00 in
cach has been made with BLUE-DART COURIER COMPANY and i have paid for the delivery fee together with the registration fee which cost me $480 except from the insurance fee $100 which you are to send to the BLUE-DART COURIER COMPANY to enable
them carry out the transaction. Contact them with the bellow information and they will instruct you where to send the $100 to them,do comply with them and let me know when you recieve your fund. Name: DR JUSTIN EKINS Email:(bcouriercompany@yahoo.fr)
1.YOUR FULL NAME
2.YOUR HOME ADDRESS.
3.YOUR CURRENT HOME TELEPHONE NUMBER.
4.MOBILE PHONE NUMBER
5.A COPY OF YOUR PICTURE
Best Regards
Drjohn uba
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