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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.
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Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: "ifeanyi eze" <ifeanyieze@gmail.com>
Date: Mon, 21 Jul 2008 16:25:51 +0200
Subject: CONTACT THE COURIER IMMEDIATELLY.?
Hello my dear,
I have been waiting for you since to come down here and pick your money
but I did not heard from you since that time as we fixed.Then I went and
deposited the $1.500.000.00 Million USA Dollars,as consignment box to
GLOBAL SPEED COURIER COMPANY LIMITED in Benin Republic,because I travelled
to SAUDI ARABIA.
Now contact the GLOBAL SPEED COURIER COMPANY to know when they will
deliver your consignment box. I have paid for the delivering charges.The
only money you have to send to them is the,security keeping fee of $95
USD.
CONTACT PERSON; DR.DAVID AKA DISTRICT
MANAGER GS Courier Company Limited BENIN REPUBLIC.E-mail:(
glospeedcouriercomltd11@gmail. com )
CONTACT PHONE+229-9369-7920
contact them as soon as possible to avoi d increasing the dumourage. I
gave them your delivering address Reconfirm below information to the
company.
Your Full Name=========
Your Address=========
Home telephone=========
Office telephone============
Your pic============
Your occupation============
Let me know as soon as you receive your package,and check the contents
weather the complete of the total $1.500.000.00
Regards
NELSON UDO
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