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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: "david larry" <davidlarry9@gmail.com>
Reply-To: mrpatrick_james@live.fr
Date: Thu, 26 Jun 2008 20:19:16 +0200
Subject: Hello My Dear
Hello My Dear,
I have Paid the fee for your Cheque Draft.but the manager of Eko Bank Benin
told me that before the check will get to you that it will expire.So i told
him to cash $1.5million
all the necessary arrangement of delivering the $1.5million in cash was made
with GLOBAL EXPRESS COURIER COMPANY.
This in the information they need to delivery your package to 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, Send them your contacts information to able them locate you
immediately they arrived in your country with your BOX .This is what they
need from you.
Please send it to the Director general of Global Express Courier Company
Dr,PATRICK JAMES with the address given to you
EMAIL: (mrpatrick_james@live.fr)
.
Note. The Global Express courier company don't know the contents of the Box.
I registered it as a Box of an Africa cloths. They don't know it contents
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.David Larry
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