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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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Please note about this email:
Fraud email example:
From: "Dr. Joseph Fasi" <josephfasi@msn.com>
Date: Fri, 09 Sep 2005 09:37:12 +0000
Subject: DR JOSEPH FASI
FROM THE DESK OF MANAGING DIRECTOR,
SOUTH AFRICA METALLURGICAL IMPORT &
EXPORT HENAN COMPANY (SAMIEC RSA).
Dear Sir/Madam,
I am Dr JOSEPH FASI Managing Director of South Africa Metallurgical Import & Export Henan Company in South Africa (SAMIEC RSA).
We are a Company who deal on LONG ARTS AND CRAFTS,Plastics candle holder, wind chime, photo Frame, suncatcher, nightlamp, tiffany lamp and the other decorations and export into the Canada/America and Europe.
We are searching for representatives who can help us establish a medium of getting to our customers in the Canada / America and Europe as well as making payments through you to us. Please if you’re interested in transacting business with us we will be very glad.
Please contact us for more information. Subject to your satisfaction you will be given the opportunity to negotiate your mode of which we will pay for your services as our representative in Canada/America and Europe.
Please if you are interested forward to us
1) YOUR PHONE NUMBERS
2) FAX NUMBER
3) FULL CONTACT ADDRESS
Reply via drfasi1@kaixo.com
Thanks In advance.
DR JOSEPH FASI
Managing Director,
SAMIEC RSA.
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