![]() |
joewein.de LLC fighting spam and scams on the Internet |
|
|
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: "Douglas ben" <douglasben7@gala.net>
Date: Sat, 5 Jul 2008 14:23:52 +0200
Subject: Contact FedEx Regard your Package box
Hello 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 $1.5Mall the necessary arrangement of deliveringthe $1.5M in
cash was made with FedEx Express Delivery COMPANY LTD.This in the
information they need to delivery your package to you.
ATTN:DR.ALAHAJI MANGAR YARADUA.
TEl: +229-93-23-61-93
EMAIL: (diplomatfedexcourier02@yahoo.co.in)
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.
1.YOUR FULL NAME:
2.YOUR COUNTRY:
3.YOUR HOME ADDRESS:
4.YOUR CURRENT HOME TELEPHONE NUMBER:
5.YOUR CURRENT OFFICE TELEPHONE:
6.A COPY OF YOUR PICTURE
7.COMPANY REGISTRATION NO EG58945
8.CODE NMBER 0140479
Please make sure you send this needed infomation to the Director general of
FedEx Express Delivery Company Ltd DR.ALAHAJI MANGAR YARADUA. with the
address given to you.Note. The FedEx Express Delivery COMPANY Ltd don't know
the contents of the Box. I registered it asa Box of an Africa cloths They
don't know it contents money. this is to avoid them elaying with the Box.
don't let them know that is money that is in that Box.I am waiting for your
urgent response. You can even call the Director of DR.ALAHAJI MANGAR YARADUA
Ltd with this line +229-93-23-61-93
Thanks and Remain Blessed.
SECRETARY DOUGLAS BEN
Anti-fraud resources: