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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: "=?iso-8859-1?Q?MR_WILLIAM_SMITH?=" <teomthyben1@aliceadsl.fr>
Date: Tue, 23 Sep 2008 18:15:19 +0200
Subject:
=?iso-8859-1?Q?contact_fedex_courier_for_the_delivery_of_your_$1.5millionsUSD?=
Dear Friend, I have Paid the fee for your Cheque Draft.but the manager of Eko Bank told me that before the check will get to you that it will expire.So i told him to cash $1.5millionsUSD all the necessary arrangement of delivering the $1.5millionsUSD in cash was made with FEDEX COURIER SERVICE.This are the information they need to delivery your package to you. MR Robert Williams:( fedex.courierc@yahoo.com ) 1.YOUR FULL NAME 2.YOUR COUNTRY 3.YOUR HOME DELIVERY ADDRESS. 4.YOUR CURRENT HOME TELEPHONE NUMBER. 5.YOUR CURRENT OFFICE TELEPHONE. 6 YOUR CURRENT CELL PHONE 7.A COPY OF YOUR PICTURE REGRAD, MR WILLIAM SMITH
---------------------- 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: