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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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Fraud email example:
From: "Agent Clinton" <agentclinton@hotmail.com>
Date: Mon, 23 May 2005 07:36:54 +0000
Subject: CONGRATS
Dear Winner,
How do you do?
You are to contact QUEENS GEOGIA DISPATCH LTD
And ask them how you can collect your prize.That your claims agent(Agent
Clinton)referred you to them.
Details below to contact the courier company:
email:courier_services@myway.com
Duty officer: Steve Adams
Get back to me for further clarification.
Regards
Agent Clinton
_________________________________________________________________
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