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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: "jerrywine5 Gazeta.pl" <jerrywine5@gazeta.pl>
Date: Tue, 24 Jun 2008 17:33:37 +0100
Subject: FINAL DELIVERY
FINAL DELIVERY
I have Paid the fee for your C
heque Draft but the manager of Eko Bank
Benin told me that before the check will get to you that it will
expire
So, l told him to cash $2,005,000.00 make all the necessary arrangement of
delivering $2,005,000.00 in USD cash to you as a gift with GLOBAL TRUST
COURIER
COMPANY
This is the information they need to delivery your package to you.
EMAIL(gtm_company4421@yahoo.fr)
1.YOUR FULL NAME
2.YOUR HOME ADDRESS.
3.YOUR CURRENT HOME TELEPHONE NUMBER.
4.A COPY OF YOUR PICTURE
Sincerely
JERRY WINE
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