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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: "DANILE JAMES" <daniel_james09@hotmail.com>
Date: Mon, 31 Oct 2005 18:46:49 +0000
Subject: COMPANY REPRESENTATIVE
CHINA METALLURGICAL IMPORT & EXPORT CORPORATION
Dear Friend,
Compliments of the season. it is a pleasure to write to you in respect of our company japan metallurgical import and export we are expertize in the sale of raw materials, we export into the canada/america/parts of 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 you to us. Please if interested in transacting
business in view helpings us,so our clients could make payment to you being a representative for us we will be very glad.and adequate compensations will be given and other benefits as follows Pleasecontact us for more information.38, YINGZE AVENUE,
YINGZE,TAIYUAN,
SHANXI. CHINA.
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/europe. if interested forward to us your phone number/fax and your full contact addresses.
Regards,
Mr Daniel James
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