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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: "graceopia2008 Gazeta.pl" <graceopia2008@gazeta.pl>
Date: Mon, 26 May 2008 09:05:45 +0200
Subject: CONTACT ZENITH COURIER FOR YOUR PACKAGE
CONTACT ZENITH COURIER FOR YOUR PACKAGE
Attn: My Dear,
I have paid the fee for your Check Draft. Because the manager of Eko Bank
Benin told me that before the check will get to you that it will expire. So
I told him to cash $1.5M, all the necessary arrangement of delivering the
$1.5M in cash was made with DIPLOMATIC COURIER DELIVERY COMPANY SERVICE.
This is the information of the contact person of Diplomatic Courier
Company.
Name: WILLSON PAUL
EMAIL: courierukzenith1010@yahoo.it @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, you have to reconfirm delivery information to them again to
avoid any mistake on the delivering.
Reconfirm below information to the company.
Your Full Name-----------------------
Your Address---------------------------
Home telephone---------------------
Office telephone (if any)---------------------
Let me know immediately you receive your package and check the contents
whether the complete of the total $1.5M.
Please make sure you send this needed info to the Director General of
Diplomatic Courier Delivery Company Service, "WILLSON PAUL" with the address
given to you.
Note; The DIPLOMATIC COURIER DELIVERY COMPANY SERVICE don't know the actual
content of the Box, I registered it as Box of African cloths. The diplomat
Agent don't know that it contains money, this is to avoid them delaying with
the Box, don't let the Diplomat Agent know that it is money that is in that
Box.
I am waiting for your urgent response.
Thanks and Remain Blessed.
MRS, GRACE OPIA
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