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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: "Mge metal Company INC" <info@mge-metals.com>
Date: Fri, 19 Aug 2005 11:38:14 +0000
Subject: Mge metal co. INC.
Mge metal co. INC.
REGIONAL OFFICE
Address: Crown House
68 Hammersmith Road,
London, UK,
United kINGDOM
zIP:w14 8th
Mge_consult@3xl.netDear Sir/Madam,
I am Mr.Paul Guyer a managing officer incharge of employment for UK base regional office of Mge
Metal A. S. TURKEY.
Mge metal co. INC. Is a cold rolling mill in Istanbul/Turkey,recently open a new regional Base
office in Sheffield UK, MGE Metal specialized in manufacturing steel strips with precise
thickness and width with soecial hardness values for automotive industry, home appliances
industry. We also trad in various basic products with the Middle East. We are dealing in steel
semi-finished, and finshed products, as well as Aluminium, raw materials.
This product are exported to the international market in North America/South America,
Europe/Asia, and some part of Africa We are in search for competent/capable individual or Company
who can help us in reaching our costumers in AMERICA and CANADA. Also you shall be required to be
our representative who outstanding balance owed us would be paid to us through you. Please should
you be interested in doing business with our Company,we would appreciate that you contact us for
more information.
Finally Subject to your satisfaction you will be given the opportunity to negociate the mode
which the company will pay for your service as our representative/agent in Canada/America Please
if you are interested in working with the company reply to our regional office cusomer service
unit in England. Email: Mge_consult@3xl.net
Thanks in advance
Mr.Paul Guyer
Region head of customer service
Mge metal co.INC.
Tel:Directlines +44(0)704-011-3854
Tel:+44(0)703-194-8708
Fax:+44(0)87-1247-3544
Email: Mge_consult@3xl.net
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