![]() |
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: "=?iso-8859-1?Q?officefile101@aliceadsl.fr?=" <officefile101@aliceadsl.fr>
Date: Mon, 22 Sep 2008 10:17:31 +0200
Subject: =?iso-8859-1?Q?YOUR_URGENT_IS_HIGHLY_NEEDED?=
ATTN DEAR,
THE MANAGEMENT OF OCEANIC BANK PLC REPUBLIC OF BENIN, WISHES TO INFORM YOU THAT WE ARE IN RECEIPT OF OUR DRAFT CHEQUE ISSUED IN YOUR FAVOUR WITH CASH AMOUNT OF $800,000 ONLY,FROM YOUR AGENT AND HE TOLD US TO CANCELLED THE CHEQUE,BECAUSE YOU DONT WANT TO RECEIVE IT,SO YOU ARE ADVISED TO
CONTACT US IMMEDIATELY AND TELL US WHAT IS GOING ON.
YOU CAN CONTACT OUR MANAGER MRS LORITA IBEH ON THIS WEB ADDRESS ( oceanicbankplc0266@yahoo.co.uk)
BEFORE WE CAN TAKE ANY ACTION.
WE ARE WAITING FOR YOUR URGENT REPLY AS SOON AS YOU RECEIVE THIS E-MAIL
THANKS FOR YOUR COOPERATION.
YOURS FAITHFULLY,
MR KUDI BROWN.
FOREIGNOPERATIONS
OCEANIC BANK OF BENIN REPUBLIC.
---------------------- ALICE N°1 de la RELATION CLIENT 2008*--------------------
Découvrez vite l'offre exclusive ALICE BOX! En cliquant ici http://abonnement.aliceadsl.fr Offre soumise à conditions.*Source : TNS SOFRES / BEARING POINT. Secteur Fournisseur d.Accès Internet
Anti-fraud resources: