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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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Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: Mr Hank Cook <hankcagent@yahoo.co.uk>
Date: Thu, 14 Dec 2006 08:02:59 +0000 (GMT)
Subject: Congeulations!!!!!!!!
The humble and simple ethics on this issue is that you been mapped out as one of the lucky winners of this years shell xmas bonanza,and i wish to bring to your notice that a lump sum of three hundred thousand British pounds sterling has been awarded to you.All you need to do right now is to furnish me with your ticket numbers,batch numbers and serial numbers and as well as you own informations like
Full Names.............................
Postal address.............................
Marital status................................
Occupation................................
Age ..............................
Nationality ....................................
Telephone/fax numbers ......................
As soon i get these informations from you ,i shall give you more specifications on how your price will reach.
Once again i say congratulations
Mr Hamiltin
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