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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: "Wei Chang" <weichang@ckiec.com>
Reply-To: weichang@myway.com
Date: Thu, 21 Jul 2005 17:58:04 +0000
Subject: RE:
Dear Sir/Madam,
It is my pleasure to write to you in respect of our organisation.
We are experts in the sale of raw materials.We export into the
Canada/America and some parts in Europe. We are searching for
representatives who
can help us establish a medium of getting our funds from our costumers
in the Canada/America/Europe as well as making payments through these
representatives to us.
Please if interested in transacting business in view of helping us,so our
clients could make payment to you being our representative, we will be very
glad. Compensations will be given and otherbenefits. Contact us for more
information, If this proposal is acceptable to you
Please get back to us, so that a remuneration can be worked out for your
services as our representative in Canada/America/Europe as your location
shall determine.
We anticipate your earliest response in this regard.
Thanks,
Mr chang
Secretary.
China kurner Import & Export Corporation (CKIEC)
Email: weichang@myway.com
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