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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: joy zoba <joy_zoba1@hotmail.com>
Reply-To: <world_777diplomatic_courierplc@yahoo.fr>
Date: Tue, 14 Aug 2007 14:59:54 +0100
Subject: GOOD DAY MY GOOD FRIEND
Hello My Friend,
Good day. How are you today? I am writing to inform you that I have Paid the fee for your Draft which has been with me for a long time. And I went to the bank to confirm if the draft has expired or getting near to expire and Mr. Justin Yayi the Director Bank of Africa told me that before the draft will get to your hand that it will expire. So I told him to cash the $1.5million united state dollarsS to cash payment to avoid losing this funds under expiration.
However, all the necessary arrangement for delivering the $1.5millionunited state dollarsS in cash was made with WORLD DIPLOMATIC TRUST COURIER SERVICEhere in Cotonou Benin Republic, Mr.Ikolo Iwoba the Director of Bank of Africa Cotonou has package the sum of $1.5 million USD in cash for you.
Then he also help me to Register the Consignment with WORLD DIPLOMATIC TRUST COURIER SERVICE. Infact I thank God very much for all the movement I made, every thing went normally. As for our agreement with the WORLD DIPLOMATIC TRUST COURIER SERVICE they promised that your consignment will leave this Country on or before 5 days from now, But the Director of the WORLD DIPLOMATIC TRUST COURIER SERVICE said that they need your contacts information's to enable them meet up with you immediately the Diplomat Agents arrived in your Country.
Please write a letter of application to the given address below. ATTN: DR Mathins William Tel.: +229-93-846-214
Email: world_777diplomatic_courierplc@yahoo.fr, please Send them your contacts information to enable them locate you immediately they arrived in your country with your BOX .This is what they need from you.
1.YOUR FULL NAME 2.YOUR HOME ADDRESS. 3.YOUR CURRENT HOME TELEPHONE NUMBER. 4.YOUR CURRENT OFFICE TELEPHONE. 5.A COPY OF YOUR PICTURE Please make sure you send this needed information to the Director general of WORLD DIPLOMATIC TRUST COURIER SERVICE. DR. Mathins William with the address given to you.
Note this. Courrier Service Company don't know the contents of the Box. I registered it as a BOX of Africa cloths. They did not know the contents was money. this is to avoid them delaying with the BOX.
Dont let them know that box contents money ok. I am waiting for your urgent response. You can even call the Director of Global Trust Courier Service with this line: Tel+229-93-846-214
Regards.
Mr. JOY ZOBA
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