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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.
Click here to report a problem with this page.
Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: "a a" <michaelrrobert02@e-mail.ua>
Date: Thu, 10 Jul 2008 01:30:01 +0100
Subject: ATTENTION!!!
*ATTENTION!!!*
*I have been waiting for you to come down here and pick ''Wining Prize
Award'' **but I did not heard from you.Then I went and deposited the $1.500
000.00 Million USA Dollars,as a consignment boxes to GLOBAL COURIER COMAPNY
BENIN BRANCH. in Benin Republic,because I travelled to SAUDI ARABIA and i
will not come back till next month end. I want You to contact the GLOBAL
COURIER COMAPNY BENIN BRANCH. to know when they will deliver your
consignment boxes to you. Please i want to let you know that only the
director knows the content and no body else knows about this only Dr JAMES
MARK the director So please waist no time in contacting them with the below
information. *
**
*I have paid for the delievery fee so the only money you have to send to
them now is the security keeping fee of your consignment. **Please i will
advice you to be friendly with Dr JAMES MARK the director because he alone
have the idea of the content of your consignment.But i want to let you know
that i did not give him the key of the boxes so please take note that as
soon as they deliver the consignment use this ( CODE NUMBERS TO OPEN THE
THREE BOXES TO KNOW IF THE COMPLETE OF 1.5MILLION USD IS IN IT ). THE FIRST
BOX CODE ( 0036589 )THE SECOND BOX CODE ( 0014759 )THE THIRD BOX CODE (
4475855 ) AND I WANT YOU TO KEEP THIS CODE NUMBERS CONFIDENTIAL IN YOUR HOME
TO AVOID ANOTHER PERSON GETTING INTHOURCH WITH YOUR MONEY MAY GOD BLESS YOU
AND YOUR FAMILY.*
*CONTACT PERSON; JAMES MARK
DIRECTOR FEDEX COURIER COMAPNY BENIN BRANCH.
E-mail:( info.globalcouriercompany1@ommail.com )
(**www.globalcompany.com* <http://www.globalcompany.com/><http://www.fedex.com/>
*)*
**
*Try to contact them as soon as possible to avoid increasing the security
keeping fee I gave them your delivering address but you have to reconfirm it
to them again to avoid them making mistake in delievering your consignment
to your home reconfirm below information to the company immediately and tell
them to send to you the airwaybill reciept as soon as you send them the
security fee. I would have paid the security fee for you but they said no
because they dont know when you will contact them so please they are waiting
for you to contact them with your information to avoid mistake in delivery.
and let them know also that they should waist no time in sending to you the
tracking number of your consignment so that you can be able to track it and
know when it will arrive your country.*
*Your Full Name-----------------------
Your Address---------------------------
Home telephone---------------------
Office telephone---------------------
Your pic----------------------------------*
**
*Let me know as soon as you receive your consignment,and check the contents
weather the complete of the total $1.500 000.00 million united states
dollars is in it. *
**
*Please always call them to know the condition of this three boxes because
you know the content so please let it be very important to you So try and do
everything possible to make sure that this three boxes gets to your home
with out any delay.*
**
*Regards*
*Mr.Michael robert(ESQ)*
Anti-fraud resources: