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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: BCV <onlinenotice@bcvaccess.com>
Reply-To: officeofthegovernor@bcvaccess.com
Date: Sat, 24 May 2008 11:33:41 -0700 (PDT)
Subject: FOR YOUR PERUSAL
Banco De Cabo Verde
AV Amilcar Cabral-Plateau-Praia-Santiago
Cabo Verde Island.
www.bcv.cv
THIS IS AN OFFICIAL NOTIFICATION OF FUNDS DEPOSITED IN YOUR NAME AND IS NOT A SALES SOLICITATION.
Dear Beneficiary,
There has been a deposit of $2. 500, 000:00 in your name by a benefactor whose identity can not be disclosed to you presently based on security reasons until you reconfirm the listed informations below for confirmation of datas contained in our computer for payment.
Once confirmed, Funds will be made available to you after all paper works/documents are procured and duly signed by you for remittance of deposited funds via Telegraphic wire transfer or Package delivery as consignment by courier immunity pending on your choice of payment.
Kindly fill out the information's bellow for immediate remittance of deposited funds and documents for exoneration of investigations and authentication of funds.
Your Full Name: _____________________________
Your Complete Address (Physical Address with Zip Code not
P.O.BOX):______________________________
Name of City of Residence: __________________________
Country: ______________________
Direct Telephone Number: _________________________
Mobile Number: ______________________
Fax Number: ________________________
Occupation: _________________________
Age and Sex: _________________________
Yours sincerely,
Dr. Carlos Augusto de Burgo
BCV
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