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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: "Tony global" <aidglobal76@gmail.com>
Date: Mon, 23 Jun 2008 09:10:18 +0100
Subject: YOU HAVE WON $950,000USD..CONTACT Hon Daniel Elvis IN COTONOU....
*INTERNATIONAL LOTTERY COMMITTEE (UK).
UN-CLAIMED DEPARTMENT.
CUSTOMER SERVICE CENTER.
Dear Beneficiary,
We are obliged to inform you that we have succeeded in resolving all related
problems that has held the transfer impossible. With the help of the
International Monetary Fund (IMF) who have rendered a tremendous help to
this Exercise. We regret to announce the mismanagement of beneficiaries fund
by our appointed zonal managers; we are not able to meet up with winners
fund due to list of names due for payment.
In appreciation of your patients and understanding to receive your fund we
have decided to compensate you with the sum of ($950,000.00) Bank Draft.
Your identification code IS
UK / ILC-1759 for compensation. You are to contact our Zonal Coordinator
Payment Officer in Republic Of Benin where your name is listed for payment.
*
*
********************************************************************************************
Name: Hon.Daniel Elvis
Email: **solute_consultancy@yahoo.fr* <solute_consultancy@yahoo.fr>*
********************************************************************************************
please do send him your:-
1. Given Name (As Stated in your ID)
2. Contact Address
3. Telephone/Fax number:
4.Nationality:
5.Age & Sex:
6:Occupation.
NOTE: All Compensation claimed not later than 14 days; thereafter unclaimed
funds would be included in the next Compensation stake. Remember to quote
your reference information in all correspondence. Do not hesitate to let us
know immediately you receive your fund so that we can take account of how
many beneficiaries were paid.
Regards,
Mrs.Deborah Jones Mr.Lawrence Payley
Mrs.Rosemary Peterson
Genaral Coordinator Head,Computer D.Base
Secretary
*
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