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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: "Dr.Edward Thomas" <dr_edwardthomas001@yahoo.co.in>
Date: Sun, 22 Jul 2007 21:57:55 +0100 (BST)
Subject: TREAT URGENTLY FROM DR EDWARD THOMAS
Dear Madam
How is your Family today? Since Morning I am in my church because we have a lot of activities in the church today. I received your Email and the Content is well noted by me and my partners that involve in this transaction. For your Information this transaction will only take one week to conclude do to the personalities involve in this transaction I advise you that this transaction has nothing to do with the E.U. Government or International Authority because this is personal money not Government Money this is the resin we need this fund to transfer into your account to enable me and my family and also my partners that involve in this transaction fly down to your country for the Investment Purpose to avoid anymore delay because of the amount involve .
I am sorry for the Network problem is because we have a lot of ran in our country since two or three now that is the resin sometime the Net Work will busy I hope that you will try it ageing today it will go throe this is the resin we need your Information to enable us release the Contact Information of the Bank to enable you Contact the Bank for the processing of your transfer as the real Beneficiary of the fund with Personal identification Code witch my late client that work with the African Ecowers Community use to Deposit his fund in our Bank before he died this is the resin why we need an honest person that will respect our agreement of this transaction as soon as the fund arrive in your account .
I am looking forward with My Partners to received your full Information to enable me rich and discuses with you as the real Beneficiary so that I will direct you on how to apply to the Bank were this fund is Deposited to avoid the Federal Government Of Benin Republic to know that this fund belong to the late client that wok with the African Ecowers Community here in Benin Republic.
This is the Instruction of this transaction I will give you all the Details you need in this transaction as soon as we received your full Information today to enable us give you the Contact Information as the real Beneficiary of the fund to enable you apply first thing tomorrow Morning to the Bank because this transaction don’t need anymore delay because of the amount involve and the personality involve in this virtue to avoid anymore delay
My Regards to your Family.
Dr Edward Thomas
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