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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: "adams john" <adamsjohn14@gmail.com>
Date: Tue, 26 Aug 2008 11:51:42 +0200
Subject: CONTACT SHALOM COMPANY LIMITED IMMEDIATELY
Hello Dear
This is to inform you that the ($850.000.00) has been deposited with SHALOM
COURIER COMPANY,I registered it as a consignment. I paid the delivery fee so
you will only send them the re-activation fee to enabl them re-activate your
ATM CARD, Contact them as soon as you received this email so that they will
charge you for only one month dumorage fee
which is $198 only.
CONTACT THE BELOW INFORMATION FOR THE($850.000.00)
HISCONTACT; DR.MAXWELL SHARGAN
MANAGER SHALOM COURIER SECURITY COMPANY LIMITED.
E-mail:(shalom_deliverycompany1@yahoo.it)
CONTACT PHONE+229-938-786-03.
SEND THE BELOW INFORMATION TO THEM.
Your Full Name---------------------
Your Age---------------------------
Your Address-----------------------
Home Telephone---------------------
Office Telephone-------------------
Mobile Phone----------------------
Nationality-----------------------
Indicate this code ((GM0081)) it will prove that you are the owner of the
($850.000.00) ATM deposited in their company.Finally, Copy this pin number
((6742)) you will use it to withdraw your total money in the ATM MASTER CARD
as soon as it arrives to you,NOTE;Nobody should know the number to be use in
withdraw the money for security reason.
Regards
ADAMS JOHN
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