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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: "john tony" <johntony6@biz.by>
Date: Tue, 22 Jul 2008 15:23:39 +0200
Subject: CONTACT THEM IMMEDIATLY YOU GET THIS LETTER
Dear Friend ,
Good day. How are you today? I am writing to inform you that I have
Paid the registration fee for your CHEQUE which has been with me for a long
time. And I went to
the bank to confirm if the draft has expired or getting near to expire and
Mr. Justin Yayi the
Director Bank of Africa told me that
before the draft will get to your hand, it will expire. So I told him to
cash the $900,000.00
united state dollarsS to cash payment to avoid losing this funds under
expiration.
However, all the necessary arrangement for delivering the $900,000.00 united
state dollarsS in
cash was made with FEDEX EXPRESS COURIER COMPANY here in Cotonou Benin
Republic, Mr.Justin Yayi
the Director of Bank of Africa Cotonou, Benin republic has package the sum
of $900,000.00 USD in
cash for you.
Then, he also help me to Register the Consignment with FEDEX EXPRESS COURIER
COMPANY. Infact, I
thank God very much for all the
effort I made, every thing goes normally. As for our agreement with the
FEDEX EXRESS COURIER
COMPANY they promised that your consignment will leave this Country on or
before 5 days from now,
But the Director of the FEDEX EXRESS COURIER COMPANY said that they need
your contacts
information's to enable them meet up with you immediately the Diplomat
Agents arrived in your
Country.
Please write a letter of application to the given address below.
ATTN: DR David ugochukwu
Email: (fedex_shipping_company0187@yahoo.com)
Tel + 229-93 181070
,please Send them your contacts information to enable 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 HOME ADDRESS.
3 YOUR COUNTRY
4.YOUR CURRENT HOME TELEPHONE NUMBER.
5.YOUR CURRENT OFFICE TELEPHONE.
6.A COPY OF YOUR IDENTIFICATION/ PICTURE.
Please make sure you send this needed information to the Director general of
FEDEX EXRESS COURIER COMPANY DR. David ugochukwu with the address given to
you.
Note this. FEDEX EXPRESS COURIER COMPANYdon't know the
contents of the Box. I registered it as a BOX of Africa cloths. They
did not know the contents was money. this is to avoid them delaying with the
BOX.
Don't let them know that box contents money ok. I am waiting for your urgent
response. You can
even call the Director of FEDEX EXPRESS COURIER COMPANY with this line:
Tel+ 229-93 181070
Regards.
Mr. JOHN TONY
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