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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: (sent from abused email account)
Reply-To: fedexcourerltd@live.com
Date: Mon, 20 Oct 2008 09:31:11 +0300
Subject: CONTACT FEDEX COURIER COMPANY THE DELIVERY.
Hello Dear,
I have Paid the fee for your Cheque Draft.but the manager of Eko Bank Benin told me that before the check will get to you that it will expire.So i told him to cash $1.500,000.00 all the necessary arrangement of delivering the $1.500,000.00 in cash was made with FEDEX DELIVERY COURIERCOMPANY.This is the information they need to delivery your package to you.with FEDEX DELIVERY COURIER COMPANY, Contact Them Now.
BELOW IS THE FEDEX DELIVERY COURIER COMPANY INFORMATION'S.
NAME:FEDEX COURIER DELIVERING COMPANY.
ATTANTION: PERSON: DR.CHARLES PETER
POSITION: FOREIGN DELIVERY DEPARTMENT.
ADDRESS: COTONOU BENIN REPUBLIC
E-MAIL:(fedexcourerltd@live.com)
PHONE NUMBER;+229-937-736-84
Please, Send them your contacts information to able them locate you immediatelythey arrived in your country with your BOX .This is what they need fromyou.
1.YOUR FULL NAME
2.YOUR HOME ADDRESS.
3.YOUR CURRENT HOME TELEPHONE NUMBER.
4.YOUR CURRENT OFFICE TELEPHONE.
5.A COPY OF YOUR PICTURE
Note that this is there E-mail contact (fedexcourerltd@live.com)Please make sure you send this needed info?s to the Director general of FEDEX DELIVERY COURIER COMPANY BENIN REPUBLIC, DR.Charles Peter with the address given to you.Note. The Fedex Delivery Courier Company don't know the contents of the Box. I registered it as a Box of an Africa cloths. They don't know it contents money. this is to avoid them delaying with the Box. don't let them know that is money that is in that Box.
Thanks and Remain Blessed.
Leo N. Echendu(ESQ)
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