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: "MR.MIKE OKOYE" <emmauelyayi6@ig.com.br>
Reply-To: w_unionmoneytransfer1@live.fr
Date: Tue, 2 Sep 2008 15:48:13 +0100
Subject: CONTACT ECOWAS DELIVERING COMPANY
Value Attention
CONGRATULATION!!!!!
After a brief meeting in our office today your cheque has been parceled and
arrangement has been completed with the ECOWAS DELIVERING COMPANY for
immediate
delivering of your cheque to you without any delay. You are hereby adviced
to
reconfirme your informations to the ECOWAS DELIVERING COMPANY for immediate
delivering of your cheque £750.000.00 (SEVEN HUNDRED AND FIFTHY THOUSAND
EURO).YOUR TRACKING NUMBER WILL BE SEND TO YOU BY THE COMPANY.
You are hereby adviced to stop any any communication with other Departments
untill you recieve your your cheque from ECOWAS DELIVERING COMPANY.The only
fee
you are required to send Ecowas Delivering Company is OFFICIAL STAMP FEE
which
is $95. The needed informations is as detailed below :-
NAME:.....................................
AGE:........................................
SEX:........................................
ADDRESS:................................
EMAIL:....................................
PHONE:....................................
OCCUPATION:.........................
COMPANY:..............................
COUNTRY:...............................
YOUR ID CARD OR A COPY OF YOUR PICTURE...
THE CONTACT INFORMATION OF ECOWAS DELIVERING COMPANY
Director General / Mr Henry Edward
Email/ ecowasdeliveryteam1991@live.fr
Phone Number/ +22993800985
Country/Cotonou Benin Republic
ECOWAS DELIVERING COMPANY WILL FORAWRD TO YOU THE TRACKING NUMBER OF YOUR
PARCEL.
Best Regards
Dr Geo Ali Usman
Anti-fraud resources: