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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.
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Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: (sent from abused email account)
Date: Thu, 23 Oct 2008 12:29:56 +0200
Subject: =?iso-8859-1?Q?COMPENSATION_FOR_YOU?=
My Dear Good Friend ,
I have been waiting for you since regarding your Cashier Bank Draft worth USD$1.2Million before I leave Cotonou Benin Republic, Note, I went and deposited the Draft with CENTRAL MAIL EXPRESS & DIPLOMATIC COURIER COMPANY there in my country Benin Republic.
The only money you have to send to them is their security keeping fee of $95.00 Us Dollars to receive your package.
THE DIRECTOR OF THE COMPANY IS DR,DOMINIC ADEWUMI
Ema; centralexpress1969@gmail.com
contact them now they will send your bank draft
Regards
AARON KOFFI
FOR MISS JANE TAYLOR
THE DAUGHTER OF THE FORMER
LIBERIAN PRESIDENT CHARLES TAYLOR
now in japan
---------------------- 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: