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: Wed, 19 Nov 2008 02:34:55 -0800 (PST)
Subject: I HAVE REGISTERED YOUR CONSIGNMENT WITH FEDEX
¡Tengo nueva dirección de correo electrónico!Ahora podés escribirme a: samdevid2@yahoo.com.ar
- Good Day!!! I have been waiting for you since to contact me for your Confirmable Bank Draft of $950,000.00 United States Dollars, but I did not hear from you since for a couple of weeks now. Then I went to the bank to confirm if the draft has expired or getting near to expire and Dr.Hrmad the Director Bank of Africa told me that before the draft will get to your hand that it will expire. So I told him to cash the $950,000.00 USD UNITED STATES DOLLARS to cash payment to avoid losing this funds under expiration as I will be out of the country for a 15 Months Course and I will not come back till ending of December 15 2008. What you have to do now is to contact FEDEX COURIER SERVICES as soon as possible to know when they will deliver your Consignment to you because of the expiring date. For your information, I have paid for the delivering Charge, Insurance premium. The only money you will send to the FEDEX COURIER SERVICES to deliver your
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