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: =?UTF-8?Q?raymondbassey028?= <raymondbassey028@o2.pl>
Date: Thu, 25 Sep 2008 13:10:02 +0200
Subject: =?UTF-8?Q?CONTACT_FEDEX_COURIER_FOR_YOUR_PACKAGE?=
Dear Friend,I did not hear from you since for your Confirmable check of $1.2m usd
which i kept for,So I went and deposited it with FEDEX.
now contact them.Mr, James Okolo
E-MAIL (fedexexpresscourier69@live.fr)
Tel:00229 9312 4155I paid for the delivering Charges except their Security Keeping
Fee of $185 USD which they said no because they don't know
when you will contact them in case of demurrage.Regards,
Raymond BasseyÂ
Anti-fraud resources: